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All Information about:
Name

Pennine Metals B Limited
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 07257783 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bca Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 07061421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Macmahon, Paul Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckee, Darren Thomas Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 18/05/2010 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckee, Noel Francis William Bartley Way, Hook, United Kingdom Status: Active Notified: 18/05/2010 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/12/2023 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 11/12/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Carland.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 05952927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Expert Remarketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07232170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WE BUY ANY CAR Limited Status: Active Notified: 06/04/2016 Companies House Number: 05727953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •