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P. S. PENDERGOOD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CALMCAST LIMITEDbeneficial owner 100%→P. S. PENDERGOOD LIMITED
- 1Mr Paul Steve Pendergoodbeneficial owner 100%→P. S. PENDERGOOD LIMITED
- 1Mr Paul Steve Pendergoodbeneficial owner 87.5%→P. S. PENDERGOOD LIMITED
- 2Mr Mark David Burdonbeneficial owner→CALMCAST LIMITED
- 2Mr Timothy Jethro Alstonbeneficial owner 50%→CALMCAST LIMITED
- 2Mr David James Gullifordbeneficial owner 50%→CALMCAST LIMITED
- 2Mr David James Gullifordbeneficial owner 37.5%→CALMCAST LIMITED
- 2Dr Peter Gullifordbeneficial owner→CALMCAST LIMITED
Company profile· live · Companies House
- Company no.
- 06638136
- Status
- active
- Type
- ltd
- Incorporated
- 2008-07-04
- Registered office
- 379 Princesway, Team Valley Trading Estate, Gateshead, NE11 0TU, England
- SIC
- 47730
Officers · 3 active
- ALSTON, Timothy Jethrodirector · British · appt 2024-08-28
- GULLIFORD, David Jamesdirector · British · appt 2019-09-02
- GULLIFORD, Peter, Drdirector · British · appt 2019-09-02
- PENDERGOOD, Glynis(resigned)secretary · British · appt 2008-07-16
- BURDON, Anita Geraldine(resigned)director · Irish · appt 2019-09-02
- BURDON, Mark David(resigned)director · British · appt 2019-09-02
- PENDERGOOD, Paul Steve(resigned)director · British · appt 2008-07-07
- SPEDDING, Charles(resigned)director · British · appt 2014-09-25
- FORM 10 DIRECTORS FD LTD(resigned)corporate director · appt 2008-07-04
Beneficial owners · PSC · 1 current
- ■Calmcast Limited75–100% sharescorporate PSC · England · since 2019-09-02 · trace owners →
- ●Mr Paul Steve Pendergood75–100% sharesindividual PSC · England · ceased 2019-09-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.