Penarth Industrial Services Limited

01158345

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Coleridge Road, Leckwith Industrial Road, Cardiff, CF11 8BT

Incorporated 28/01/1974

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mark Donovan

director

British · United Kingdom · Age 65

Andrew Marinos

director · Since 01/01/1996

British · Wales · Age 66

Former

Sheila Ann Donovan

secretary · Resigned 27/03/1994

Sheila Ann Donovan

director · Resigned 27/03/1994

Gerard Gwyn Donovan

secretary · Resigned 27/11/2000

Robert Wilson James

director · Resigned 17/03/2005

Alan Ivor Rowles

secretary · Resigned 13/10/2017

Anthony John Mulhern

director · Resigned 20/10/2017

Persons with Significant Control

Mr Mark Donovan

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 65

Coleridge Road, Cardiff, CF11 8BT

Notified 01/06/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 19/06/2015Registered 22/06/2015Satisfied 28/01/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2005Registered 06/04/2005Satisfied 08/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/06/2000Registered 09/06/2000Satisfied 08/01/2025

charge

satisfied

LLOYDS BANK PLC

Created 03/09/1997Registered 05/09/1997Satisfied 29/11/1997

charge

satisfied

LLOYDS BANK PLC

Created 03/09/1997Registered 05/09/1997Satisfied 29/11/1997

charge

satisfied

LLOYDS BANK PLC

Created 30/05/1997Registered 05/06/1997Satisfied 08/01/2025

charge

satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 06/10/1995Registered 11/10/1995Satisfied 03/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 12/11/1992Registered 27/11/1992Satisfied 08/01/2025

charge

satisfied

LLOYDS BANK PLC

Created 05/01/1981Registered 22/01/1981Satisfied 19/01/2024

charge

satisfied

FORWARD TRUST LIMITED

Created 15/09/1978Registered 20/09/1978Satisfied 08/01/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Coleridge Road

2026-06-11

COLERIDGE ROAD

post town → Cardiff

2026-06-11

CARDIFF

officer appointed → DONOVAN, Mark

2026-06-11

officer appointed → MARINOS, Andrew

2026-06-11