Pencleave 2 Limited
- Company number
- 08638549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2013
- Nature of business
- Development of building projects
- Corporate group
- Rowe Group Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNS, Noel George Herbert | Director | 22 Jan 2025 | |
| FANE TREFUSIS, Edward Charles Rolle | Director | 30 Jan 2024 | |
| CLINTON DL, Lord, The Honourable | Director | 30 Jan 2024 | |
| ROBINSON, David James Roper | Director | 30 Jan 2024 | |
| COBB, David John | Director | 5 Aug 2013 | |
| VARLEY, John Christian | Director | 5 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pencleave Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Apr 2024 |
| Braundshill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 |
Accounts
Connections
Owned by
Pencleave 2 Limited → Braundshill Holdings Limited
Directors’ other companies
- CLINTON DL, Lord, The Honourable - Director at Granary Ford Management Limited
- CLINTON DL, Lord, The Honourable - Director at Clinton Devon Estates Limited
- CLINTON DL, Lord, The Honourable - Director at Liverton Business Park 2012 Limited
- CLINTON DL, Lord, The Honourable - Director at Ferum Limited
- CLINTON DL, Lord, The Honourable - Director at The Natural Game Company Limited
- CLINTON DL, Lord, The Honourable - Director at CCH Europe Limited
- CLINTON DL, Lord, The Honourable - Director at Liverton Business Park 2011 Limited
- CLINTON DL, Lord, The Honourable - Director at Littleham 2010 Limited
- COBB, David John - Director at Granary Ford Management Limited
- COBB, David John - Director at Ferum Limited
Registered address
297 companies are registered at this address - likely a registration agent.