# Pencleave 2 Limited

## Details

- **Company number:** [08638549](https://find-and-update.company-information.service.gov.uk/company/08638549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2013
- **Registered office:** CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Rowe Group Holdings Limited](/group/80416) (21 companies)



## 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 |  |




## Owned by

Pencleave 2 Limited → [Braundshill Holdings Limited](/company/10699989)




## Directors' other companies

- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Granary Ford Management Limited](/company/10303184)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Littleham 2010 Limited](/company/07293923)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Clinton Devon Estates Limited](/company/07712156)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Ferum Limited](/company/15028738)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Liverton Business Park 2011 Limited](/company/07712161)
- [CLINTON DL, Lord, The Honourable](/person/5453358) - director at [Liverton Business Park 2012 Limited](/company/08144197)
- [COBB, David John](/person/5453346) - director at [Pencleave Limited](/company/07723835)
- [COBB, David John](/person/5453346) - director at [Granary Ford Management Limited](/company/10303184)
- [COBB, David John](/person/5453346) - director at [Liverton Business Park 2012 Limited](/company/08144197)
- [COBB, David John](/person/5453346) - director at [Ferum Limited](/company/15028738)



## Registered address

297 companies are registered at this address - likely a registration agent.