Penmoor U K Ltd

01194757

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EASTFIELD MILLS, THE KNOWLE, HUDDERSFIELD, HD8 8EA

Incorporated 23/12/1974

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

Overdue

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr James Maxwell Smith

director · Since 01/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Kenneth Ratzlaff

director · Since 01/02/2018

EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mrs Lynzie Hardcastle

director · Since 01/02/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Jeffrey Corey

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Miguel Flores

director · Since 01/01/2024

DIRECTOR

MEXICAN · MEXICO · Age 50

Mr Paul Wilson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED STATES · Age 57

Persons with Significant Control

Terrier Holdings Ltd

75–100% shares

75–100% votes

Suite 1, 7th Floor, London, SW1H 0BL

Reg: 11131598 · Registrar Of Companies England & Wales · Private Limited Company

Notified 01/02/2018

Former PSCs

Mr James Maxwell Smith

Ceased 01/02/2018

Mr Charles Alistair Smith

Ceased 01/02/2018

Charges1 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 28/08/2024Registered 29/08/2024