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Company00838436Active

PENK Limited

Private limited company, incorporated 22 February 1965, Stafford

Directors

Current

6

Retired

8

Closed

—

Full officer details for PENK Limited

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Director details

Director nameJoanna Mary Monckton
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date10 December 1991 (26 years, 9 months after company formation)
Appointment duration34 years, 10 months
Assigned occupationHousewife
Country of residenceUnited Kingdom
Correspondence addressStafford Sign up free to see the full address
Director nameMr Piers Alastair Carlos Monckton
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date26 July 1993 (28 years, 5 months after company formation)
Appointment duration33 years, 2 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressStafford Sign up free to see the full address
Director nameMrs Camilla Charlotte Monckton
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date21 March 2011 (46 years, 1 month after company formation)
Appointment duration15 years, 6 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressStafford Sign up free to see the full address
Director nameMr Oliver George Carlos Monckton
Year of birth
NationalityBritish
Appointment statusCurrent
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date27 February 2014 (49 years after company formation)
Appointment duration12 years, 7 months
Assigned occupationStudent
Country of residenceEngland
Correspondence addressStafford Sign up free to see the full address
Director nameMrs Camilla Charlotte Monckton
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date15 August 2019 (54 years, 6 months after company formation)
Appointment duration7 years, 1 month
Assigned occupationCompany Director
Correspondence addressStafford Sign up free to see the full address
Director nameMr Clive Derek Beer
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date10 February 2025 (60 years after company formation)
Appointment duration1 year, 8 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressStafford Sign up free to see the full address
Director nameMr Alan Stobart Monckton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 December 1991 (26 years, 9 months after company formation)
Appointment duration25 years, 3 months (Resigned 26 March 2017)
Assigned occupationLandowner/Farmer
Country of residenceUnited Kingdom
Correspondence addressStafford Sign up free to see the full address
Director nameMrs Phoebe Nattrass
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date10 December 1991 (26 years, 9 months after company formation)
Appointment duration1 year, 10 months (Resigned 27 October 1993)
Assigned occupationCompany Director
Correspondence addressWeston-Under-Lizard Sign up free to see the full address
Director nameMrs Sophie Louise Richmond
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 July 1993 (28 years, 5 months after company formation)
Appointment duration22 years, 11 months (Resigned 15 June 2016)
Assigned occupationCompany Director
Country of residenceAustralia
Correspondence addressBrisbane Sign up free to see the full address
Director nameMargaret Evans
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date27 October 1993 (28 years, 8 months after company formation)
Appointment duration10 years, 1 month (Resigned 12 December 2003)
Assigned occupationSecretary
Correspondence addressStafford Sign up free to see the full address
Director nameSheila Mary Hancock
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 December 2003 (38 years, 10 months after company formation)
Appointment duration2 years, 1 month (Resigned 06 February 2006)
Assigned occupationCompany Director
Correspondence addressBrewood Sign up free to see the full address
Director nameMr Toby Philip Carlos Monckton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 April 2005 (40 years, 1 month after company formation)
Appointment duration5 years, 9 months (Resigned 31 December 2010)
Assigned occupationChartered Surveyor
Country of residenceEngland
Correspondence addressYattendon, Sign up free to see the full address
Director nameIan Charles Northcote Henderson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date06 February 2006 (40 years, 11 months after company formation)
Appointment duration11 years, 1 month (Resigned 16 March 2017)
Assigned occupationCompany Director
Correspondence addressStafford Sign up free to see the full address
Director nameMrs Susan Winnington
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date16 March 2017 (52 years, 1 month after company formation)
Appointment duration2 years, 5 months (Resigned 15 August 2019)
Assigned occupationCompany Director
Correspondence addressStafford Sign up free to see the full address

Director timeline

  1. Joanna Mary Monckton

    DirectorCurrent

    10 Dec 1991 to Present

    34 years, 9 months, 29 days

  2. Mr Alan Stobart Monckton

    DirectorResigned

    10 Dec 1991 to 26 Mar 2017

    25 years, 3 months, 16 days

  3. Mrs Phoebe Nattrass

    Company SecretaryResigned

    10 Dec 1991 to 27 Oct 1993

    1 year, 10 months, 17 days

  4. Mr Piers Alastair Carlos Monckton

    DirectorCurrent

    26 Jul 1993 to Present

    33 years, 2 months, 13 days

  5. Mrs Sophie Louise Richmond

    DirectorResigned

    26 Jul 1993 to 15 Jun 2016

    22 years, 10 months, 20 days

  6. Margaret Evans

    Company SecretaryResigned

    27 Oct 1993 to 12 Dec 2003

    10 years, 1 month, 15 days

  7. Sheila Mary Hancock

    Company SecretaryResigned

    12 Dec 2003 to 6 Feb 2006

    2 years, 1 month, 25 days

  8. Mr Toby Philip Carlos Monckton

    DirectorResigned

    6 Apr 2005 to 31 Dec 2010

    5 years, 8 months, 25 days

  9. Ian Charles Northcote Henderson

    Company SecretaryResigned

    6 Feb 2006 to 16 Mar 2017

    11 years, 1 month, 10 days

  10. Mrs Camilla Charlotte Monckton

    DirectorCurrent

    21 Mar 2011 to Present

    15 years, 6 months, 18 days

  11. Mr Oliver George Carlos Monckton

    DirectorCurrent

    27 Feb 2014 to Present

    12 years, 7 months, 12 days

  12. Mrs Susan Winnington

    Company SecretaryResigned

    16 Mar 2017 to 15 Aug 2019

    2 years, 4 months, 30 days

  13. Mrs Camilla Charlotte Monckton

    Company SecretaryCurrent

    15 Aug 2019 to Present

    7 years, 1 month, 24 days

  14. Mr Clive Derek Beer

    DirectorCurrent

    10 Feb 2025 to Present

    1 year, 7 months, 29 days

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