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Pennant International Limited

00599464

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF
Incorporated 25/02/1958

Previously known as

Pennant Training Systems Limited · until 22/01/2018
Pennant International Limited · until 18/02/2000
Pennant Trainers & Simulators Limited · until 04/05/1984
Pennant Display & Engineering Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

32990
Other manufacturing

Officers

Philip Henry Walker

director · Since 03/11/2014

British · England · Age 46

Darren John Wiggins

director · Since 27/02/2025

British · England · Age 45

Former

Brian Thomas Crawford

director · Resigned 31/12/1993

June Margaret Scarrett

secretary · Resigned 31/03/1995

Raymond James Lewis

director · Resigned 18/07/2000

Stephen John Phillips

director · Resigned 30/09/2001

Philip Geoffrey Barwell

director · Resigned 10/05/2002

Joseph Martin Michael Gibson

director · Resigned 24/01/2003

Joseph John James Thompson

director · Resigned 31/12/2004

John Mark Waller

director · Resigned 03/11/2014

John Mark Waller

secretary · Resigned 03/11/2014

Philip Henry Walker

secretary · Resigned 12/11/2014

Jennifer Katherine Powell

director · Resigned 31/01/2017

Christopher Snook

director · Resigned 29/03/2017

Philip Henry Walker

secretary · Resigned 15/06/2017

Timothy Julian Rice

director · Resigned 24/09/2018

Christopher Charles Powell

director · Resigned 03/05/2019

Gary Robert Barnes

director · Resigned 21/11/2019

Simon Alick Moore

director · Resigned 02/06/2021

Mervyn John Skates

director · Resigned 31/03/2022

John Maurice Maynard Ponsonby

director · Resigned 22/10/2022

Michael John Brinson

director · Resigned 13/08/2024

David Joseph Clements

secretary · Resigned 14/01/2026

David Joseph Clements

director · Resigned 14/01/2026

Persons with Significant Control

Pennant International Group Plc

75–100% shares
75–100% votes
Appoint directors

Pennant Court, Herrick Close, Cheltenham, GL51 6TL

Reg: 03187528 · England · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/05/2020Registered 20/05/2020
Charge
outstanding

HSBC UK BANK PLC

Created 19/05/2020Registered 20/05/2020
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1999Registered 23/12/1999Satisfied 23/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1999Registered 11/12/1999Satisfied 23/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1999Registered 09/11/1999Satisfied 23/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/1998Registered 26/10/1998Satisfied 23/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 03/07/1996Registered 09/07/1996Satisfied 23/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/1995Registered 15/12/1995Satisfied 23/06/2020
charge
satisfied

3I GROUP PLC

Created 09/12/1993Registered 11/12/1993Satisfied 17/09/1999
charge
satisfied

3I GROUP PLC

Created 09/12/1993Registered 11/12/1993Satisfied 17/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1989Registered 21/02/1989Satisfied 11/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1989Registered 21/02/1989Satisfied 11/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1986Registered 01/05/1986Satisfied 11/03/1998
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 25/03/1986Registered 09/04/1986Satisfied 11/03/1998
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 20/01/1984Registered 24/01/1984Satisfied 11/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1977Registered 23/11/1977Satisfied 11/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1972Registered 21/09/1972Satisfied 11/03/1998

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit D1 Staverton Connection
2026-06-10

UNIT D1 STAVERTON CONNECTION

post townCheltenham
2026-06-10

CHELTENHAM

officer appointedWALKER, Philip Henry
2026-06-10
officer appointedWIGGINS, Darren John
2026-06-10