Pendennis Shipyard (Holdings) Limited

02281468

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE DOCKS, CORNWALL, TR11 4NR

Incorporated 28/07/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

30120

Building of pleasure and sporting boats

Officers

Mr Micheal John Carr

director · Since 16/10/1992

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Charles Bruce Robertson

director · Since 28/08/2003

RETAILER

BRITISH · ENGLAND · Age 73

Also on 17 other boards

Mr Ian Langley Granville

secretary · Since 03/04/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Ian Langley Granville

director · Since 03/04/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Toby James Allies

director · Since 06/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Charles James Ross

director · Since 01/01/2021

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mrs Jillian Gwendoline Carr

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Stephen Frederick Hills

director · Since 01/01/2021

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Nicholas John Horton

director · Since 08/09/2023

LAWYER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Peter Shaw Harvey

director · Since 08/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Charges8 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2026Registered 02/07/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2013Registered 30/09/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2013Registered 05/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2012Registered 17/11/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2009Registered 27/06/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1996Registered 30/05/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1996Registered 30/05/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1993Registered 03/06/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1993Registered 27/05/1993