Pendennis Shipyard Limited
- Company number
- 02990094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1994
- Nature of business
- Building of pleasure and sporting boats
- Corporate group
- Pendennis Shipyard (Holdings) Limited (6 companies)
Registered office
Previous names
- Cablechief Limited (until 31 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Jillian Gwendoline | Director | 29 May 2012 | |
| HILLS, Stephen Frederick James | Director | 29 May 2012 | |
| ROSS, Charles James | Director | 29 May 2012 | |
| ROBERTSON, Charles Bruce | Director | 27 Apr 2010 | |
| ALLIES, Toby James | Director | 6 Apr 2009 | |
| GRANVILLE, Ian Langley | Secretary | 3 Apr 2006 | |
| GRANVILLE, Ian Langley | Director | 3 Apr 2006 | |
| CARR, Micheal John | Director | 13 Jan 1995 | |
| HILL, Anthony Arthur | Director | 27 Apr 2010 | 18 Jul 2023 |
| WIEKENS, Hendrik | Director | 13 Jan 1995 | 30 Jun 2012 |
| BENTLEY, David | Director | 13 Jan 1995 | 29 Feb 2008 |
| HILL, Anthony Arthur | Secretary | 20 Oct 1995 | 3 Apr 2006 |
| HILL, Anthony Arthur | Director | 20 Oct 1995 | 31 Mar 2006 |
| VERNON, Terence John | Director | 13 Jan 1995 | 22 Aug 2004 |
| HORTON, Nicholas John | Director | 3 Jun 1996 | 26 May 1999 |
| WOOD, Peter John | Director | 13 Jan 1995 | 30 Sep 1996 |
| JORDAN, Michael John | Director | 20 Oct 1995 | 29 Apr 1996 |
| CARR, Micheal John | Secretary | 13 Jan 1995 | 20 Oct 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Nov 1994 | 13 Jan 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Nov 1994 | 13 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendennis Shipyard (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Aug 2016 |
Accounts
Connections
Owned by
Pendennis Shipyard Limited → Pendennis Shipyard (Holdings) Limited
Controls
Directors’ other companies
- ALLIES, Toby James - Director at Pendennis Shipyard (Holdings) Limited
- CARR, Jillian Gwendoline - Director at Pendennis Shipyard (Holdings) Limited
- CARR, Micheal John - Director at Pendennis Shipyard (Holdings) Limited
- GRANVILLE, Ian Langley - Director at Pendennis Shipyard (Holdings) Limited
- ROBERTSON, Charles Bruce - Director at Pendennis Shipyard (Holdings) Limited
- ROSS, Charles James - Director at Keynvor Homes Limited
- ROSS, Charles James - Director at Pendennis Shipyard (Holdings) Limited
- ROSS, Charles James - Director at FMP Limited
Companies at the same address
- Pendennis Shipyard (Holdings) Limited (02281468)