Pendennis Shipyard Limited

02990094

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE DOCKS, CORNWALL, TR11 4NR

Incorporated 14/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30120

Building of pleasure and sporting boats

Officers

Mr Micheal John Carr

director · Since 13/01/1995

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Ian Langley Granville

secretary · Since 03/04/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Ian Langley Granville

director · Since 03/04/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Toby James Allies

director · Since 06/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Charles Bruce Robertson

director · Since 27/04/2010

RETAILER

BRITISH · ENGLAND · Age 73

Also on 17 other boards

Mr Charles James Ross

director · Since 29/05/2012

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Stephen Frederick James Hills

director · Since 29/05/2012

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Mrs Jillian Gwendoline Carr

director · Since 29/05/2012

TEACHER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Persons with Significant Control

Pendennis Shipyard (Holdings) Limited

75–100% shares

75–100% votes

Pendennis Shipyard, The Docks, Falmouth, TR11 4NR

Reg: 2281468 · Companies House · Limited Company

Notified 05/08/2016

Charges6 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/10/2025Registered 22/10/2025

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 09/09/2019Registered 12/09/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/05/2014Registered 14/05/2014Satisfied 06/09/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2013Registered 19/12/2013

Charge

satisfied

THE CORNWALL COUNCIL

Created 26/04/2013Registered 13/05/2013Satisfied 24/04/2018

charge

satisfied

ALDERMORE BANK PLC

Created 02/03/2011Registered 10/03/2011Satisfied 17/10/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2007Registered 17/03/2007

charge

satisfied

FINANCE CORNWALL MEZZANINE FUND LTD

Created 26/05/2005Registered 08/06/2005Satisfied 05/04/2008

charge

satisfied

FINANCE CORNWALL MEZZANINE FUND LTD

Created 26/05/2005Registered 08/06/2005Satisfied 05/04/2008

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 20/09/2004Registered 25/09/2004Satisfied 07/07/2012

charge

satisfied

FINANCE CORNWALL MEZZANINE FUND, A LIMITED LIABILITY PARTNERSHIP, ACTING BY ITS GENERAL PARTNER

Created 06/02/2004Registered 20/02/2004Satisfied 05/04/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1998Registered 03/12/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1996Registered 07/02/1996