PENNCO LIMITED

Company number 04910357

1 active person with significant control / 0 active statements

Jean Johannes Nel (Active)

• Correspondence address: The Crown Hotel, Wetheral, Carlisle, Cumbria, England, CA4 8ES
• Notified on: 31 January 2025
• Date of birth: April 1972
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Fairtree Hotels Midco Limited (Ceased)

• Correspondence address: 2nd Floor, 10, Bridge Street, Bath, England, BA2 4AS
• Notified on: 1 April 2022
• Ceased on: 31 January 2025
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13702009
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Borrowdale Gates Limited (Ceased)

• Correspondence address: Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
• Notified on: 7 March 2017
• Ceased on: 1 April 2022
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10507177
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin Harrison (Ceased)

• Correspondence address: Borrowdale Gates Hotel, Grange, Keswick, England, CA12 5UQ
• Notified on: 6 April 2016
• Ceased on: 7 March 2017
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Joy Yvonne Harrison (Ceased)

• Correspondence address: Borrowdale Gates Hotel, Grange, Keswick, England, CA12 5UQ
• Notified on: 6 April 2016
• Ceased on: 7 March 2017
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 June 2017
• Withdrawn on: 23 June 2017