Pen Cutting Holdings Limited
- Company number
- 11475448
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Madwell & Co Investments Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADGER, Malcolm | Director | 17 Jan 2025 | |
| AU, Benjamin | Director | 17 Jan 2025 | |
| WHITFIELD, John Neville | Director | 9 Oct 2019 | 17 Jan 2025 |
| LING, Simon Jonathan | Director | 9 Oct 2019 | 17 Jan 2025 |
| RAYBOULD, Peter James | Director | 9 Oct 2019 | 17 Jan 2025 |
| SHAW, John Leslie | Director | 20 Jul 2018 | 9 Oct 2019 |
| SHAW, Judith Anne | Director | 20 Jul 2018 | 9 Oct 2019 |
| SHAW, Thomas William | Director | 20 Jul 2018 | 9 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vortex Advanced Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | |
| Mr Thomas William Shaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2018 | 9 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £453,531 | £204 | 3 |
| 31 Dec 2023 | £453,532 | £705 | 3 |
| 31 Dec 2022 | £453,533 | £706 | 3 |
| 31 Dec 2021 | £453,534 | £708 | 3 |
| 31 Dec 2020 | £453,534 | £708 | 3 |
| 31 Dec 2019 | £453,550 | £933 | 3 |
Connections
Owned by
Pen Cutting Holdings Limited → Vortex Advanced Engineering Limited → Madwell & Co Investments Ltd
Directors’ other companies
- AU, Benjamin - Director at Delta Precision Engineering North East Limited
- AU, Benjamin - Director at Pen Cutting Tools Limited
- AU, Benjamin - Director at Vortex Advanced Engineering Invest Co Limited
- AU, Benjamin - Director at Tuningart Ltd
- BADGER, Malcolm - Director at Pen Cutting Tools Limited
- BADGER, Malcolm - Director at Delta Precision Engineering North East Limited
- BADGER, Malcolm - Director at Vortex Advanced Engineering Invest Co Limited
Companies at the same address
- Preston Asset Management Ltd (17019281)
- Vortex Advanced Engineering Invest Co Limited (14218621)
- Vortex Advanced Engineering Limited (12172238)