Pencarrie Limited
- Company number
- 03371637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 1997
- Nature of business
- Wholesale of textiles
- Corporate group
- Pencarrie Holdings Limited (3 companies)
Registered office
Previous names
- Onecode Limited (until 3 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Mark James | Director | 2 Apr 2024 | |
| GREENWOOD, Mark Ramsey | Director | 3 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pencarrie Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2022 | |
| Pencarrie Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 May 2022 |
| Pencarrie Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 May 2022 |
Accounts
Connections
Owned by
Pencarrie Limited → Pencarrie Holdings Limited
Directors’ other companies
- CAMPBELL, Mark James - Director at Pencarrie Holdings Limited
- CAMPBELL, Mark James - Director at The Outdoor UK Holding Company Limited
- CAMPBELL, Mark James - Director at The Outdoors Company UK Limited
- GREENWOOD, Mark Ramsey - Director at The Outdoor UK Holding Company Limited
- GREENWOOD, Mark Ramsey - Director at Pencarrie Holdings Limited
- GREENWOOD, Mark Ramsey - Director at The Outdoors Company UK Limited
Companies at the same address
- Pencarrie Holdings Limited (11542633)
- Persey Properties Limited (14567954)