Pencleave Limited
- Company number
- 07723835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rowe Group Holdings Limited (21 companies)
Registered office
Previous names
- Greatwood Ventures Ltd (until 27 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNS, Noel George Herbert | Director | 22 Jan 2025 | |
| FANE TREFUSIS, Edward Charles Rolle | Director | 30 Jan 2024 | |
| ROBINSON, David James Roper | Director | 30 Jan 2024 | |
| FANE TREFUSIS, Charles Patrick Rolle, The Hon | Director | 30 Jan 2024 | |
| COBB, David John | Director | 1 Aug 2011 | |
| VARLEY, John Christian | Director | 1 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Trefusis Chamberlayne Lvo | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 Apr 2017 |
| Mr David James Roper Robinson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 Apr 2017 |
| Braundshill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2017 |
Accounts
Connections
Owned by
Pencleave Limited → Braundshill Holdings Limited
Directors’ other companies
- COBB, David John - Director at Littleham 2010 Limited
- COBB, David John - Director at Liverton Business Park 2012 Limited
- COBB, David John - Director at Liverton Business Park 2011 Limited
- COBB, David John - Director at Ferum Limited
- COBB, David John - Director at Granary Ford Management Limited
- COBB, David John - Director at Pencleave 2 Limited
- COBB, David John - Director at Clinton Devon Estates Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at Pencleave 1 Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at CCH Property Company Limited
- FANE TREFUSIS, Edward Charles Rolle - Director at Liverton Solar Ltd
Registered address
294 companies are registered at this address - likely a registration agent.