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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

RUACH DESIGNS LTD

RUACH DESIGNS LTD — liquidation UK company, incorporated 1994 (gb-coh:03001149). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 1 registry.

GB-COH 03001149Inc. 13 Dec 1994ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1994-12-13
Legal form
ltd
Activity
47990
Registered office
The Town Hall Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03001149
Status
liquidation
Type
ltd
Incorporated
1994-12-13
Registered office
The Town Hall Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
SIC
47990
/04

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • PENMAN, Ian Murray
    • director · British · appointed 1994-12-13 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
  • PENMAN, Joshua
    • director · British · appointed 2023-04-06 · Companies House
  • PENMAN, Priscilla Grace
    • secretary · British · appointed 1994-12-13 · Companies House
    • director · British · appointed 2006-02-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • KEY LEGAL SERVICES (NOMINEES) LIMITED
    • corporate nominee director · appointed 1994-12-13 · resigned · Companies House
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    • corporate nominee secretary · appointed 1994-12-13 · resigned · Companies House
  • NAIRNE, James
    • director · British · appointed 2011-01-06 · resigned · Companies House
  • PARKER, Martin Keith
    • director · British · appointed 2015-05-06 · resigned · Companies House
  • REVNELL, Mark Try
    • director · British · appointed 2011-01-06 · resigned · Companies House
  • STEPHENS, Neil
    • director · British · appointed 2011-01-06 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RUACH DESIGNS LTD?
In the current sources, RUACH DESIGNS LTD is connected to Priscilla Grace Penman, Mr Ian Murray Penman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RUACH DESIGNS LTD's risk level?
WhiteIntel flags RUACH DESIGNS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RUACH DESIGNS LTD appear across sources?
RUACH DESIGNS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUACH DESIGNS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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