Pencarrie Holdings Limited
- Company number
- 11542633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pencarrie Group Limited (until 24 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Mark Ramsey | Director | 2 Jun 2026 | |
| CAMPBELL, Mark James | Director | 2 Jun 2026 | |
| GRATWICKE, Nicola Claire | Director | 30 Aug 2018 | |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 2022 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Clare Victoria Persey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Mrs Sarah Louise Irving | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Mrs Nicola Claire Gratwicke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2018 |
Accounts
Connections
Controls
- Pencarrie Limited (03371637)
- The Outdoor UK Holding Company Limited (12533043)
Directors’ other companies
- CAMPBELL, Mark James - Director at The Outdoors Company UK Limited
- CAMPBELL, Mark James - Director at The Outdoor UK Holding Company Limited
- CAMPBELL, Mark James - Director at Pencarrie Limited
- GRATWICKE, Nicola Claire - Director at The Outdoor UK Holding Company Limited
- GRATWICKE, Nicola Claire - Director at Persey Properties Limited
- GRATWICKE, Nicola Claire - Director at The Outdoors Company UK Limited
- GREENWOOD, Mark Ramsey - Director at The Outdoors Company UK Limited
- GREENWOOD, Mark Ramsey - Director at The Outdoor UK Holding Company Limited
- GREENWOOD, Mark Ramsey - Director at Pencarrie Limited
Companies at the same address
- Pencarrie Limited (03371637)
- Persey Properties Limited (14567954)