Pennwell International Limited
02779246
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 02/06/2004
CFO SR VP
AMERICAN · UNITED STATES · Age 67
Also on 3 other boards
director · Since 29/03/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
Former
corporate nominee director · Resigned 01/03/1993
director · Resigned 20/03/1996
director · Resigned 20/03/1996
director · Resigned 18/02/1998
director · Resigned 01/04/1998
director · Resigned 01/04/1998
corporate nominee secretary · Resigned 30/11/2001
director · Resigned 31/03/2002
director · Resigned 31/03/2002
director · Resigned 02/08/2003
secretary · Resigned 16/07/2008
director · Resigned 22/09/2015
director · Resigned 14/06/2018
director · Resigned 06/04/2020
secretary · Resigned 29/07/2021
secretary · Resigned 20/12/2022
secretary · Resigned 20/09/2024
secretary · Resigned 23/05/2025
director · Resigned 30/03/2026
Persons with Significant Control
Clarion Events Limited
Bedford House, 69-79 Fulham High Street, London, SW6 3JW
Reg: 00454826 · England And Wales · Limited Company
Notified 08/11/2017
Former PSCs
Mr Robert Biolchini
Ceased 08/11/2017
Mr Mark Wilmoth
Ceased 17/11/2025
Change History
Active
Private Limited Company
BEDFORD HOUSE
LONDON