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Pendennis Shipyard Limited

02990094

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

The Docks, Falmouth, Cornwall, TR11 4NR
Incorporated 14/11/1994

Previously known as

Cablechief Limited · until 31/12/1995

Compliance

Last accounts

31/12/2024

full

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 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 65

Also on 11 other boards

Mr Ian Langley Granville

director · Since 03/04/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

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

Micheal John Carr

director · Since 13/01/1995

British · England · Age 67

Ian Langley Granville

secretary · Since 03/04/2006

British

Ian Langley Granville

director · Since 03/04/2006

British · United Kingdom · Age 65

Toby James Allies

director · Since 06/04/2009

British · England · Age 52

Charles Bruce Robertson

director · Since 27/04/2010

British · England · Age 73

Stephen Frederick James Hills

director · Since 29/05/2012

British · United Kingdom · Age 59

Jillian Gwendoline Carr

director · Since 29/05/2012

British · England · Age 66

Charles James Ross

director · Since 29/05/2012

British · England · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 13/01/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/01/1995

Micheal John Carr

secretary · Resigned 20/10/1995

Michael John Jordan

director · Resigned 29/04/1996

Peter John Wood

director · Resigned 30/09/1996

Nicholas John Horton

director · Resigned 26/05/1999

Terence John Vernon

director · Resigned 22/08/2004

Anthony Arthur Hill

director · Resigned 31/03/2006

Anthony Arthur Hill

secretary · Resigned 03/04/2006

David Bentley

director · Resigned 29/02/2008

Hendrik Wiekens

director · Resigned 30/06/2012

Anthony Arthur Hill

director · Resigned 18/07/2023

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
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2013Registered 19/12/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

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 appointedHILLS, Stephen Frederick James
2026-08-12
officer appointedROBERTSON, Charles Bruce
2026-08-12
officer appointedROSS, Charles James
2026-08-12
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