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Richard John PENNYCOOK - OFFICER REPORT
Age: 60 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Active | Director/ Director |
22 May 2023 | 2 SISTERS FOOD GROUP LIMITED (02826929) | Active |
||
Active | Director/ Director |
22 May 2023 | AMBER FOODS LIMITED (FC029206) | Active |
||
Active | Director/ Company Director |
09 Feb 2023 | WESTMORLAND LIMITED (05357857) | Active |
||
Active | Director/ Company Director |
09 Nov 2021 | WOLF & BADGER LTD (06980629) | Active |
||
Active | Director/ Company Director |
01 Jun 2021 | PD INNOVATIONS LIMITED (12090160) | Liquidation |
100% | |
Active | Director/ Director |
27 Jan 2020 | BOPARAN HOLDINGS LIMITED (03558065) | Active |
||
Active | Director/ Director |
01 Apr 2019 | ON THE BEACH GROUP PLC (09736592) | Active |
||
Resigned | Director/ Director |
12 Sep 2017 | 03 Jun 2018 | DUKE MIDCO LIMITED (09782581) | Liquidation |
0% |
Resigned | Director/ Chairman |
06 Sep 2017 | 20 May 2020 | BRITISH RETAIL CONSORTIUM (00405720) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Feb 2017 | 01 Apr 2020 | FENWICK,LIMITED (00052411) | Active |
|
Resigned | Director/ Group Chief Financial Officer |
19 Nov 2013 | 10 Apr 2014 | DAY & SON(BUILDERS)LIMITED (00341390) | Active |
|
Resigned | Director/ Director |
15 Nov 2013 | 08 Sep 2020 | THE HUT MANAGEMENT COMPANY LIMITED (07907632) | Active |
|
Resigned | Director/ Group Chief Financial Officer |
08 Oct 2013 | 30 Sep 2014 | CFS MANAGEMENT SERVICES LIMITED (05564787) | Active |
|
Resigned | Director/ Group Chief Financial Officer |
08 Oct 2013 | 05 Aug 2015 | CFS SERVICES LIMITED (05260459) | Converted / Closed 15 Dec 2015 |
73% |
Resigned | Director/ Group Chief Financial Officer |
08 Oct 2013 | 05 Aug 2015 | CIS FINANCE LIMITED (03857870) | Converted / Closed 12 Feb 2016 |
73% |
Resigned | Director/ Director |
18 Sep 2013 | 17 Sep 2022 | HOWDEN JOINERY GROUP PLC (02128710) | Active |
|
Resigned | Director/ Ceo Co-Operative Group |
12 Sep 2013 | 08 Sep 2016 | INSTITUTE FOR TURNAROUND (04006128) | Active |
|
Resigned | Director/ Company Director |
01 Apr 2013 | 05 Jun 2013 | THOMAS COOK GROUP PLC (06091951) | Liquidation |
0% |
Resigned | Director/ Director |
15 Oct 2012 | 22 Nov 2018 | THG PLC (06539496) | Active |
|
Resigned | Director/ None |
12 May 2011 | 10 Apr 2013 | KIDDYCARE UK LIMITED (06451379) | Dissolved 17 Nov 2015 |
0% |
Resigned | Director/ Finance Director |
12 May 2011 | 10 Apr 2013 | KIDDYCARE.COM LIMITED (06459092) | Dissolved 17 Nov 2015 |
0% |
Resigned | Director/ Director |
11 Feb 2011 | 10 Apr 2013 | ABIROSE LIMITED (07500101) | Active |
|
Resigned | Director/ Director |
29 Aug 2008 | 10 Apr 2013 | OPTIMISATION DEVELOPMENTS LIMITED (06653349) | Active |
|
Resigned | Director/ Director |
29 Aug 2008 | 10 Apr 2013 | OPTIMISATION INVESTMENTS LIMITED (06653416) | Active |
|
Resigned | Director/ Company Director |
14 Mar 2008 | 14 Apr 2016 | PERSIMMON PUBLIC LIMITED COMPANY (01818486) | Active |
|
Resigned | Director/ Finance Director |
29 Jun 2007 | 10 Apr 2013 | SAFEWAY STORES (CARD SERVICES) LIMITED (04017611) | Dissolved 07 May 2013 |
97% |
Resigned | Director/ Finance Director |
29 Jun 2007 | 10 Apr 2013 | SAFEWAY STORES (IRELAND) LIMITED (03321745) | Active |
|
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | LIFESTYLE WHOLESALE DISTRIBUTION LIMITED (01368153) | Dissolved 07 May 2013 |
97% |
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | NATHANSPIRE LIMITED (01487112) | Dissolved 07 May 2013 |
97% |
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | SAFEWAY LIMITED (01299733) | Active |
|
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | SAFEWAY (OVERSEAS) LIMITED (00200801) | Active |
|
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | SAFEWAY STORES LIMITED (00746956) | Active |
|
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | ERITH PIER COMPANY LIMITED (02832846) | Active |
|
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | OLDWEST LIMITED (SC190238) | Active |
|
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | STORES GROUP LIMITED (01697262) | Active |
|
Resigned | Director/ Company Director |
01 May 2006 | 10 Apr 2013 | REECEWAY LIMITED (00571315) | Dissolved 20 May 2014 |
56% |
Resigned | Director/ Director |
01 Oct 2005 | 10 Apr 2013 | WM MORRISON SUPERMARKETS LIMITED (00358949) | Active |
|
Resigned | Director/ Director |
19 Aug 2004 | 30 Jun 2005 | RAC FINANCIAL SERVICES LIMITED (05171817) | Active |
|
Resigned | Director/ Group Finance Director |
01 Oct 2003 | 30 Jun 2005 | RAC PENSION TRUSTEES LIMITED (01015067) | Active |
|
Resigned | Director/ Group Finance Director |
26 Sep 2003 | 30 Jun 2005 | LEX VEHICLE LEASING (HOLDINGS) LIMITED (02953299) | Liquidation |
0% |
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | HEIDI CAR (UK) LIMITED (02810350) | Dissolved 21 Jan 2011 |
0% |
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | UNDERSHAFT (RACCA) LIMITED (01341077) | Dissolved 30 Nov 2011 |
0% |
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | UNDERSHAFT (RACE) LIMITED (00615237) | Dissolved 30 Nov 2011 |
0% |
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | UNDERSHAFT (INVEST) LIMITED (02180239) | Dissolved 30 Nov 2011 |
0% |
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | UNDERSHAFT (NO. 13) LIMITED (03573271) | Dissolved 30 Nov 2011 |
0% |
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | L H MECHANICAL HANDLING LIMITED (00693798) | Dissolved 19 Jan 2021 |
0% |
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | XEL RETAIL GROUP LIMITED (00612403) | Liquidation |
0% |
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279) | Active |
|
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 30 Jun 2005 | RAC MOTORING SERVICES (01424399) | Active |
|
Resigned | Director/ Group Finance Director |
04 Aug 2003 | 22 Jun 2005 | RAC GROUP LIMITED (00229121) | Active |
|
Resigned | Director/ Director |
25 Jun 2003 | 17 Feb 2004 | RICHER SOUNDS LIMITED (01402643) | Active |
|
Resigned | Director/ Company Director |
23 Jun 2003 | 30 Jun 2007 | J.J. BEANO'S LIMITED (04666521) | Active |
|
Resigned | Director/ Ceo |
04 Dec 2000 | 22 May 2002 | WELCOME BREAK HOLDINGS (1) LIMITED (04099287) | Active |
|
Resigned | Director/ Ceo |
04 Dec 2000 | 22 May 2002 | WELCOME BREAK SERVICES LIMITED (04099292) | Active |
|
Resigned | Director/ Ceo |
04 Dec 2000 | 22 May 2002 | SERENA PROPERTIES LIMITED (04085816) | Dissolved 15 Jun 2014 |
0% |
Resigned | Director/ Chief Executive Officer |
01 Dec 1998 | 22 May 2002 | MOTORWAY SERVICES LIMITED (00637019) | Active |
|
Resigned | Director/ Chief Executive Officer |
01 Dec 1998 | 22 May 2002 | WELCOME BREAK LIMITED (01735476) | Active |
|
Resigned | Director/ Ceo |
01 Dec 1998 | 22 May 2002 | WELCOME BREAK HOLDINGS LIMITED (03290817) | Active |
|
Resigned | Director/ Ceo |
01 Dec 1998 | 22 May 2002 | WELCOME BREAK GROUP LIMITED (03147949) | Active |
|
Resigned | Director/ Accountant |
16 Mar 1998 | 30 Nov 1998 | AL REALISATIONS LIMITED (00531301) | Liquidation |
0% |
Resigned | Director/ Accountant |
16 Mar 1998 | 30 Nov 1998 | LAURA ASHLEY HOLDINGS PLC (01012631) | Liquidation |
0% |
Resigned | Director/ Accountant |
16 Mar 1998 | 30 Nov 1998 | ALI REALISATIONS LIMITED (03357408) | Liquidation |
0% |
Resigned | Director/ Finance Director |
05 Sep 1996 | 10 Mar 1998 | SYLVAN MOON LIMITED (03227166) | Active |
|
Resigned | Director/ Finance Director |
05 Sep 1996 | 10 Mar 1998 | MOON AND SPOON LIMITED (03232537) | Active |
|
Resigned | Director/ Finance Director |
05 Sep 1996 | 10 Mar 1998 | MOON ON THE HILL LIMITED (03200302) | Active |
|
Resigned | Director/ Finance Director |
24 Jul 1996 | 23 Feb 1998 | J D WETHERSPOON QUEST LIMITED (03198039) | Dissolved 29 Mar 2011 |
0% |
Resigned | Director/ Finance Director |
24 Jul 1996 | 10 Mar 1998 | MOON AND STARS LIMITED (03200298) | Active |
|
Resigned | Director/ Finance Director |
03 Apr 1995 | 10 Mar 1998 | J D WETHERSPOON PLC (01709784) | Active |
|
Resigned | Director/ Director |
25 May 1993 | 26 Sep 1994 | ETRC LIMITED (01969237) | Dissolved 21 Oct 2014 |
0% |
Resigned | Director/ Financial Director |
31 Mar 1995 | MAINMEL LIMITED (02354352) | Dissolved 09 Apr 2012 |
0% | |
Resigned | Director/ Financial Director |
31 Mar 1995 | SHOTVENT LIMITED (02341117) | Dissolved 09 Jan 2013 |
0% | |
Resigned | Director/ Financial Director |
31 Mar 1995 | OKEFIND LIMITED (02353867) | Active |
||
Resigned | Director/ Financial Director |
06 Jan 1995 | THE NUANCE GROUP (UK) LIMITED (01131604) | Active |
||
Resigned | Director/ Financial Director |
06 Jan 1995 | OCEAN TRADING LIMITED (00459818) | Active |
Number resignations: 67
Average tenure of active positions: 2.5 years
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 36.5%
Average Dissolution Attribution: 8.0%