Back to search

Pendennis Shipyard (Holdings) Limited

02281468

active
ltd
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, Falmouth, Cornwall, TR11 4NR
Incorporated 28/07/1988

Previously known as

Pendennis Shipyard Limited · until 31/12/1995
Western Yachts Limited · until 25/01/1991
Gashford Trading Limited · until 08/12/1988

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 Stephen Frederick Hills

director · Since 01/01/2021

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Jillian Gwendoline Carr

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Charles James Ross

director · Since 01/01/2021

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Peter Shaw Harvey

director · Since 08/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Nicholas John Horton

director · Since 08/09/2023

LAWYER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Micheal John Carr

director · Since 16/10/1992

British · England · Age 67

Charles Bruce Robertson

director · Since 28/08/2003

British · England · Age 73

Ian Langley Granville

secretary · Since 03/04/2006

British

Ian Langley Granville

director · Since 03/04/2006

British · England · Age 65

Toby James Allies

director · Since 06/04/2009

British · England · Age 52

Stephen Frederick Hills

director · Since 01/01/2021

British · England · Age 59

Charles James Ross

director · Since 01/01/2021

British · England · Age 48

Jillian Gwendoline Carr

director · Since 01/01/2021

British · England · Age 66

Nicholas John Horton

director · Since 08/09/2023

British · England · Age 66

Peter Shaw Harvey

director · Since 08/09/2023

British · England · Age 71

Former

Mary Ann Lutyens

director · Resigned 09/09/1991

John Dennis Foxton Craggs

director · Resigned 20/09/1991

Peter John De Savary

director · Resigned 16/10/1992

Julie Margaret Bennett

secretary · Resigned 16/10/1992

Micheal John Carr

secretary · Resigned 20/10/1995

Michael John Jordan

director · Resigned 29/04/1996

Nicholas John Horton

director · Resigned 26/05/1999

Peter John Wood

director · Resigned 14/02/2000

Brian Kennedy Dodsworth Buckle

director · Resigned 17/06/2001

John Henry Twynam Carter

director · Resigned 01/04/2004

Terence John Vernon

director · Resigned 22/08/2004

Anthony Arthur Hill

secretary · Resigned 03/04/2006

Timothy Alan Davan Sainsbury

director · Resigned 31/05/2007

David Bentley

director · Resigned 29/02/2008

Anthony David Everett

director · Resigned 09/11/2009

Margaret Ellen Winser

director · Resigned 24/11/2009

Christian Andre Raymond

director · Resigned 26/04/2011

Ian Knight

director · Resigned 29/05/2012

Jeremy Patrick Arnold

director · Resigned 15/05/2017

Terence Charles Mordaunt

director · Resigned 13/01/2022

Hendrik Wiekens

director · Resigned 19/10/2022

Anthony Arthur Hill

director · Resigned 18/07/2023

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1The Docks
2026-08-12

THE DOCKS

post townCornwall
2026-08-12

CORNWALL

officer appointedGRANVILLE, Ian Langley
2026-08-12
officer appointedALLIES, Toby James
2026-08-12
officer appointedCARR, Jillian Gwendoline
2026-08-12
officer appointedCARR, Micheal John
2026-08-12
officer appointedGRANVILLE, Ian Langley
2026-08-12
officer appointedHARVEY, Peter Shaw
2026-08-12
officer appointedHILLS, Stephen Frederick
2026-08-12
officer appointedHORTON, Nicholas John
2026-08-12
officer appointedROBERTSON, Charles Bruce
2026-08-12
officer appointedROSS, Charles James
2026-08-12