PENNGUIN LIMITED

Company number 07162277

1 active person with significant control / 0 active statements

Mr Ralf Werner Hastedt (Active)

• Correspondence address: 1 Garwood Street, South Shields, England, NE33 5AG
• Notified on: 25 August 2020
• Date of birth: January 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Penn (Ceased)

• Correspondence address: Excess Inventory Limited, Henry Robson Way, South Shields, Tyne & Wear, England, NE33 1RF
• Notified on: 20 March 2020
• Ceased on: 25 August 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Penn (Ceased)

• Correspondence address: Excess Inventory Limited, Henry Robson Way, South Shields, Tyne & Wear, England, NE33 1RF
• Notified on: 1 February 2020
• Ceased on: 25 August 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 18 February 2017
• Withdrawn on: 1 February 2020