OpenCompanies

Pennine Search And Survey Limited

Company number
05257369
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
Hadrian Holding Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • Urbanrange Limited (until 11 Nov 2004)
  • Ryder & Dutton (Conveyancing Services) Limited (until 19 Feb 2007)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 12 Oct 2004 25 Oct 2004
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 12 Oct 2004 25 Oct 2004
MAYBANK, Geoffrey Warrack Director 27 Oct 2004 1 Dec 2011
WHITE, James Director 27 Oct 2004 16 Mar 2016
ROWSON, Jake Director 1 Oct 2019 16 Aug 2021
SNOWDEN, Brian Edward Director 1 Oct 2019 16 Aug 2021
ROBERTS, James Daniel Director 12 Mar 2015 16 Aug 2021
POWELL, Richard Charles Secretary 27 Oct 2004 16 Aug 2021
HILL, Ian Director 27 Oct 2004 16 Aug 2021
EBDEN, David James Director 27 Oct 2004 16 Aug 2021
POWELL, Richard Charles Director 27 Oct 2004 16 Aug 2021
MANNING, Russell John Director 16 Aug 2021 31 Oct 2025
ANDREWS, Michael Christopher Director 16 Aug 2021 31 Oct 2025
PANK, David Director 16 Aug 2021 31 Oct 2025
AITCHISON, Paul Leonard Director 31 Oct 2025
COOK, Michael Brian Director 31 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 31 Oct 2025
MANNING, Mark Brian Director 16 Aug 2021

Control

NameNature of controlNotifiedCeased
Edge View Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Connections

Owned by

Pennine Search And Survey Limited → Edge View Holdings LimitedDimecom LimitedSamcom LimitedRose Bidco LimitedLRG (UK) Limited

Directors’ other companies

Companies at the same address

Data