PENK Limited
Private limited company, incorporated 22 February 1965, Stafford
Directors
Current
Retired
Closed
Full officer details for PENK Limited
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Director details
| Director name | Joanna Mary Monckton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 December 1991 (26 years, 9 months after company formation) |
| Appointment duration | 34 years, 10 months |
| Assigned occupation | Housewife |
| Country of residence | United Kingdom |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mr Piers Alastair Carlos Monckton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 26 July 1993 (28 years, 5 months after company formation) |
| Appointment duration | 33 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mrs Camilla Charlotte Monckton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 21 March 2011 (46 years, 1 month after company formation) |
| Appointment duration | 15 years, 6 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mr Oliver George Carlos Monckton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 27 February 2014 (49 years after company formation) |
| Appointment duration | 12 years, 7 months |
| Assigned occupation | Student |
| Country of residence | England |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mrs Camilla Charlotte Monckton |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 15 August 2019 (54 years, 6 months after company formation) |
| Appointment duration | 7 years, 1 month |
| Assigned occupation | Company Director |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mr Clive Derek Beer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 February 2025 (60 years after company formation) |
| Appointment duration | 1 year, 8 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mr Alan Stobart Monckton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 December 1991 (26 years, 9 months after company formation) |
| Appointment duration | 25 years, 3 months (Resigned 26 March 2017) |
| Assigned occupation | Landowner/Farmer |
| Country of residence | United Kingdom |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mrs Phoebe Nattrass |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 December 1991 (26 years, 9 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 27 October 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Weston-Under-Lizard Sign up free to see the full address |
| Director name | Mrs Sophie Louise Richmond |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 1993 (28 years, 5 months after company formation) |
| Appointment duration | 22 years, 11 months (Resigned 15 June 2016) |
| Assigned occupation | Company Director |
| Country of residence | Australia |
| Correspondence address | Brisbane Sign up free to see the full address |
| Director name | Margaret Evans |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 October 1993 (28 years, 8 months after company formation) |
| Appointment duration | 10 years, 1 month (Resigned 12 December 2003) |
| Assigned occupation | Secretary |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Sheila Mary Hancock |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 December 2003 (38 years, 10 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 06 February 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Brewood Sign up free to see the full address |
| Director name | Mr Toby Philip Carlos Monckton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2005 (40 years, 1 month after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 31 December 2010) |
| Assigned occupation | Chartered Surveyor |
| Country of residence | England |
| Correspondence address | Yattendon, Sign up free to see the full address |
| Director name | Ian Charles Northcote Henderson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 February 2006 (40 years, 11 months after company formation) |
| Appointment duration | 11 years, 1 month (Resigned 16 March 2017) |
| Assigned occupation | Company Director |
| Correspondence address | Stafford Sign up free to see the full address |
| Director name | Mrs Susan Winnington |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 March 2017 (52 years, 1 month after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 15 August 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Stafford Sign up free to see the full address |
Director timeline
-
Joanna Mary Monckton
DirectorCurrent10 Dec 1991 to Present
34 years, 9 months, 29 days
-
Mr Alan Stobart Monckton
DirectorResigned10 Dec 1991 to 26 Mar 2017
25 years, 3 months, 16 days
-
Mrs Phoebe Nattrass
Company SecretaryResigned10 Dec 1991 to 27 Oct 1993
1 year, 10 months, 17 days
-
Mr Piers Alastair Carlos Monckton
DirectorCurrent26 Jul 1993 to Present
33 years, 2 months, 13 days
-
Mrs Sophie Louise Richmond
DirectorResigned26 Jul 1993 to 15 Jun 2016
22 years, 10 months, 20 days
-
Margaret Evans
Company SecretaryResigned27 Oct 1993 to 12 Dec 2003
10 years, 1 month, 15 days
-
Sheila Mary Hancock
Company SecretaryResigned12 Dec 2003 to 6 Feb 2006
2 years, 1 month, 25 days
-
Mr Toby Philip Carlos Monckton
DirectorResigned6 Apr 2005 to 31 Dec 2010
5 years, 8 months, 25 days
-
Ian Charles Northcote Henderson
Company SecretaryResigned6 Feb 2006 to 16 Mar 2017
11 years, 1 month, 10 days
-
Mrs Camilla Charlotte Monckton
DirectorCurrent21 Mar 2011 to Present
15 years, 6 months, 18 days
-
Mr Oliver George Carlos Monckton
DirectorCurrent27 Feb 2014 to Present
12 years, 7 months, 12 days
-
Mrs Susan Winnington
Company SecretaryResigned16 Mar 2017 to 15 Aug 2019
2 years, 4 months, 30 days
-
Mrs Camilla Charlotte Monckton
Company SecretaryCurrent15 Aug 2019 to Present
7 years, 1 month, 24 days
-
Mr Clive Derek Beer
DirectorCurrent10 Feb 2025 to Present
1 year, 7 months, 29 days