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Pencon Limited

02326618

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

Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ
Incorporated 08/12/1988

Previously known as

Volex Limited · until 14/02/1992
Raktop Limited · until 09/02/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Jonathan William Boaden

director · Since 30/11/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mr Christopher Andrew Yates

director · Since 21/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Jonathan William Boaden

director · Since 30/11/2020

British · United Kingdom · Age 47

Christopher Andrew Yates

director · Since 21/01/2021

British · England · Age 38

Former

Howard Poulson

director · Resigned 31/08/1993

Kenneth Stanley Hooper

secretary · Resigned 31/08/1993

Kenneth Stanley Hooper

director · Resigned 31/03/2003

David Brian Hudson

director · Resigned 22/10/2004

Mark Ashcroft

director · Resigned 14/10/2005

Mark Ashcroft

secretary · Resigned 14/10/2005

Derek Edmund Piers Walter

director · Resigned 15/12/2006

Ian Alan Degnan

director · Resigned 05/01/2009

Ian Baxter

director · Resigned 29/05/2009

Wendy Tate

secretary · Resigned 31/12/2009

Wendy Tate

director · Resigned 31/12/2009

John Nicholas Temple

secretary · Resigned 18/09/2010

Richard Anthony Lecoutre

director · Resigned 28/03/2013

Matt Stuart Nydell

secretary · Resigned 06/09/2013

Anthony Nicholas Parker

secretary · Resigned 13/01/2014

Nicole Mary Pask

secretary · Resigned 13/08/2015

Terry David Whooley

director · Resigned 14/12/2018

Daren John Morris

secretary · Resigned 30/11/2020

Daren John Morris

director · Resigned 30/11/2020

Nicolas Henry Holland

director · Resigned 15/01/2021

Persons with Significant Control

Volex (No.4) Ltd

25–50% shares
25–50% votes

Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ

Reg: 00306945 · Companies House · Private Limited Company

Notified 06/04/2016

Volex Plc

25–50% shares
25–50% votes

Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ

Reg: 00158956 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedBOADEN, Jonathan William
2026-08-18
officer appointedYATES, Christopher Andrew
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit C1 Antura
2026-08-18

UNIT C1 ANTURA

post townBasingstoke
2026-08-18

BASINGSTOKE