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

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

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Unit D1 Staverton Connection

2026-06-10

UNIT D1 STAVERTON CONNECTION

post town → Cheltenham

2026-06-10

CHELTENHAM