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MACALLAN PENFOLD LIMITED

Company number 03782077

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Mark Andrew Penfold Active

Correspondence address
The Old Granary, Upper Froyle, Alton, Hampshire, England, GU34 4JR
Notified on
6 April 2016
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Philippa Penfold Active

Correspondence address
The Old Granary, Upper Froyle, Alton, Hampshire, England, GU34 4JR
Notified on
6 April 2016
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew James Aldridge Ceased

Correspondence address
The Old Granary, Upper Froyle, Alton, Hampshire, England, GU34 4JR
Notified on
3 June 2022
Ceased on
31 December 2024
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control