Penton Securities Limited

02846221

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

141 Somerford Road, Christchurch, BH23 3PY

Incorporated 19/08/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Robert James Wilson

director · Since 19/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mr Stephen Robert Wilson

director · Since 19/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

secretary · Since 24/08/2001

ACCOUNTANT

BRITISH

Also on 4 other boards

Mr Charles William Robert Wilson

director · Since 08/02/2011

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Jan Michael Dibden

director · Since 19/01/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Robert James Wilson

director · Since 19/08/1993

British · England · Age 80

Stephen Robert Wilson

director · Since 19/08/1993

British · England · Age 60

secretary · Since 24/08/2001

British

Charles William Robert Wilson

director · Since 08/02/2011

British · United Kingdom · Age 47

Jan Michael Dibden

director · Since 19/01/2015

British · England · Age 59

Former

Bourse Securities Limited

corporate nominee director · Resigned 19/08/1993

Bristol Legal Services Limited

corporate nominee secretary · Resigned 19/08/1993

Robert James Wilson

secretary · Resigned 24/08/2001

James Reginald Hartwell

director · Resigned 28/06/2005

Persons with Significant Control

Mr Robert James Wilson

25–50% shares

50–75% votes

British · England · Age 80

141 Somerford Road, Christchurch, BH23 3PY

Notified 06/04/2016

Mr Stephen Robert Wilson

25–50% shares

25–50% votes

British · England · Age 60

141, Somerford Road, Christchurch, BH23 3PY

Notified 31/03/2025

Mr Charles William Robert Wilson

25–50% shares

25–50% votes

British · United Kingdom · Age 47

141, Somerford Road, Christchurch, BH23 3PY

Notified 31/03/2025

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/06/2020Registered 04/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 19/06/2020Registered 01/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2020Registered 01/05/2020

charge

outstanding

PSA WHOLESALE LIMITED

Created 29/07/2011Registered 05/08/2011

charge

outstanding

PSA WHOLESALE LIMITED

Created 29/07/2011Registered 05/08/2011

Change History

officer appointed → DIBDEN, Jan

2026-08-19

officer appointed → DIBDEN, Jan Michael

2026-08-19

officer appointed → WILSON, Charles William Robert

2026-08-19

officer appointed → WILSON, Robert James

2026-08-19

officer appointed → WILSON, Stephen Robert

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 141 Somerford Road

2026-08-19

141 SOMERFORD ROAD

post town → Christchurch

2026-08-19

CHRISTCHURCH