Penmoor U K Ltd

01194757

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

HSBC BANK PLC

Created 08/04/2011Registered 12/04/2011Satisfied 27/01/2017

charge

satisfied

HSBC BANK PLC

Created 08/04/2011Registered 12/04/2011Satisfied 27/01/2017

charge

satisfied

HSBC BANK PLC

Created 08/04/2011Registered 12/04/2011Satisfied 27/01/2017

charge

satisfied

HSBC BANK PLC

Created 08/04/2011Registered 09/04/2011Satisfied 11/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2010Registered 28/05/2010Satisfied 24/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/2006Registered 05/07/2006Satisfied 24/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2000Registered 10/03/2000Satisfied 24/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1994Registered 27/01/1994Satisfied 24/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1991Registered 12/12/1991Satisfied 01/12/1992

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1991Registered 12/12/1991Satisfied 24/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1991Registered 04/09/1991Satisfied 24/06/2011

charge

satisfied

YORKSHIRE BANK LTD

Created 12/08/1981Registered 14/08/1981Satisfied 28/02/1992

charge

satisfied

YORKSHIRE BANK LTD

Created 01/03/1979Registered 07/03/1979Satisfied 28/02/1992

charge

satisfied

YORKSHIRE BANK LTD

Created 01/03/1977Registered 15/03/1977Satisfied 28/02/1992