OpenCompanies

Forest Pennant Ltd

Company number
09706442
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2015
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Registered office

Staverton Court
Staverton
Cheltenham
GL51 0UX

Officers

NameRoleAppointedResigned
HART, James Peter Leslie Director 22 Dec 2020
HART, Simon Charles Peter Director 17 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Gareth Emrys John Rees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
26 Jul 2016 8 Aug 2019
Mr Gareth Emrys John Rees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
20 Jun 2016 8 Aug 2019
Mr Gareth Emrys John Rees Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
20 Jun 2016 8 Aug 2019
Forest Of Dean Stone Firms Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Aug 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Jul 2018 Dormant £100 -
31 Jul 2017 Dormant £100 £100
31 Jul 2016 Dormant £100 £100

Connections

Owned by

Forest Pennant Ltd → Forest Of Dean Stone Firms Limited

Directors’ other companies

Registered address

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

Data