Pennycook, Richard John
4 active companies · 1 in liquidation
These details are public data from the Companies House register.
- Nationality
- British
- Country of residence
- England
Appointments 5 current
Director · Appointed 1 June 2021
In liquidation
Net assets -£5.3M, 2021 total exemption full accounts · Incorporated 2019
Director · Appointed 22 May 2023
Active
Full accounts · Incorporated 1993
Director · Appointed 27 January 2020
Active
Group accounts · Incorporated 1998
Director · Appointed 1 April 2019
Active
Group accounts · Incorporated 2015 · Travel agency activities
Former appointments (69)
Director · Appointed 9 February 2023 · Resigned 30 April 2025
Company active
Director · Appointed 9 November 2021 · Resigned 30 March 2026
Company active
Duke Midco Limited
Director · Appointed 12 September 2017 · Resigned 3 June 2018
Company dissolved
Director · Appointed 6 September 2017 · Resigned 20 May 2020
Company active
Director · Appointed 14 February 2017 · Resigned 1 April 2020
Company active
Day & Son(builders)limited
Director · Appointed 19 November 2013 · Resigned 10 April 2014
Company dissolved
The Hut Management Company Limited
Director · Appointed 15 November 2013 · Resigned 8 September 2020
Company dissolved
Cis Finance Limited
Director · Appointed 8 October 2013 · Resigned 5 August 2015
Company converted or closed
CFS Services Limited
Director · Appointed 8 October 2013 · Resigned 5 August 2015
Company converted or closed
CFS Management Services Limited
Director · Appointed 8 October 2013 · Resigned 30 September 2014
Company converted or closed
Director · Appointed 18 September 2013 · Resigned 17 September 2022
Company active
Director · Appointed 12 September 2013 · Resigned 8 September 2016
Company active
Director · Appointed 1 April 2013 · Resigned 5 June 2013
Company in liquidation
Director · Appointed 15 October 2012 · Resigned 22 November 2018
Company active
Kiddycare UK Limited
Director · Appointed 12 May 2011 · Resigned 10 April 2013
Company dissolved
Kiddycare.Com Limited
Director · Appointed 12 May 2011 · Resigned 10 April 2013
Company dissolved
Director · Appointed 11 February 2011 · Resigned 10 April 2013
Company active
Director · Appointed 29 August 2008 · Resigned 10 April 2013
Company active
Director · Appointed 29 August 2008 · Resigned 10 April 2013
Company active
Director · Appointed 14 March 2008 · Resigned 14 April 2016
Company active
Director · Appointed 29 June 2007 · Resigned 10 April 2013
Company active
Safeway Stores (Card Services) Limited
Director · Appointed 29 June 2007 · Resigned 10 April 2013
Company dissolved
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company active
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company active
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company active
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company active
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company active
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company active
Reeceway Limited
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company dissolved
Lifestyle Wholesale Distribution Limited
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company dissolved
Nathanspire Limited
Director · Appointed 1 May 2006 · Resigned 10 April 2013
Company dissolved
Director · Appointed 1 October 2005 · Resigned 10 April 2013
Company active
Director · Appointed 19 August 2004 · Resigned 30 June 2005
Company active
Rac Pension Trustees Limited
Director · Appointed 1 October 2003 · Resigned 30 June 2005
Company dissolved
Director · Appointed 26 September 2003 · Resigned 30 June 2005
Company in liquidation
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company in liquidation
Director · Appointed 4 August 2003 · Resigned 22 June 2005
Company active
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company active
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company in liquidation
Undershaft (Race) Limited
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company dissolved
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company in liquidation
Undershaft (Racca) Limited
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company dissolved
Undershaft (Invest) Limited
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company dissolved
Heidi Car (UK) Limited
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company dissolved
Undershaft (No. 13) Limited
Director · Appointed 4 August 2003 · Resigned 30 June 2005
Company dissolved
Director · Appointed 25 June 2003 · Resigned 17 February 2004
Company active
Director · Appointed 23 June 2003 · Resigned 30 June 2007
Company active
Director · Appointed 4 December 2000 · Resigned 22 May 2002
Company active
Director · Appointed 4 December 2000 · Resigned 22 May 2002
Company active
Serena Properties Limited
Director · Appointed 4 December 2000 · Resigned 22 May 2002
Company dissolved
Director · Appointed 1 December 1998 · Resigned 22 May 2002
Company active
Director · Appointed 1 December 1998 · Resigned 22 May 2002
Company active
Director · Appointed 1 December 1998 · Resigned 22 May 2002
Company active
Director · Appointed 1 December 1998 · Resigned 22 May 2002
Company active
Director · Appointed 16 March 1998 · Resigned 30 November 1998
Company in liquidation
Director · Appointed 16 March 1998 · Resigned 30 November 1998
Company in liquidation
Director · Appointed 16 March 1998 · Resigned 30 November 1998
Company in liquidation
Director · Appointed 5 September 1996 · Resigned 10 March 1998
Company active
Director · Appointed 5 September 1996 · Resigned 10 March 1998
Company active
Director · Appointed 5 September 1996 · Resigned 10 March 1998
Company active
Director · Appointed 24 July 1996 · Resigned 10 March 1998
Company active
J D Wetherspoon Quest Limited
Director · Appointed 24 July 1996 · Resigned 23 February 1998
Company dissolved
Director · Appointed 3 April 1995 · Resigned 10 March 1998
Company active
Etrc Limited
Director · Appointed 25 May 1993 · Resigned 26 September 1994
Company dissolved
Ocean Trading Limited
Director · Resigned 6 January 1995
Company dissolved
The Nuance Group (UK) Limited
Director · Resigned 6 January 1995
Company dissolved
Shotvent Limited
Director · Resigned 31 March 1995
Company dissolved
Okefind Limited
Director · Resigned 31 March 1995
Company dissolved
Mainmel Limited
Director · Resigned 31 March 1995
Company dissolved
Works with
Officers serving alongside Pennycook, Richard John
Director at Boparan Holdings Limited
Cooper, Simon
Director at On the Beach Group PLC
Doleman, Mark Fraser
Director at Boparan Holdings Limited
Director at 2 Sisters Food Group Limited
Greenbury, Lee
Secretary at Boparan Holdings Limited
Greening, Justine, The Rt Hon
Director at On the Beach Group PLC