Craig Penny

Penny Craig

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Wakefield
Northumberland
Camden

History

Partial History
Date	Event	Region
Monday, June 5, 2000	Appointment as Director	Wakefield
Friday, October 19, 2012	Appointment as Director	Camden
Wednesday, January 20, 2016	Appointment as Director	Northumberland
Sunday, April 24, 2016	Appointment as Director	Wakefield
Saturday, April 30, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Wakefield
Wednesday, October 19, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Camden
Thursday, May 18, 2017	Appointment as Individual or entity with right to appoint and remove directors	Wakefield
Monday, January 29, 2018	Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Wakefield
Tuesday, November 7, 2023	Resignation as Director	Northumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 639,193	£ 12
Oct 31, 2024		£ 15
Apr 30, 2024		£ 0
Oct 31, 2023		£ 12
Dec 31, 2018
Totals	£ 639,193	£ 39

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Craig Penny

Penny Craig

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