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Penderwood Limited

03191008

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

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH
Incorporated 26/04/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin John Turland

director · Since 28/02/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Jtc (Uk) Limited

secretary · Since 29/06/2023

BRITISH

Also on 395 other boards

Kevin John Turland

director · Since 28/02/2014

British · United Kingdom · Age 57

Jtc (Uk) Limited

corporate secretary · Since 29/06/2023

Reg: 04301763

Also on 395 other boards

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 08/05/1996

Chettleburgh International Limited

corporate nominee secretary · Resigned 08/05/1996

Paul James Pickford

secretary · Resigned 08/08/1996

John Edward Tuck

director · Resigned 08/08/1996

Paul James Pickford

director · Resigned 08/08/1996

Peter Alan Forrester

director · Resigned 31/12/1996

Paul Knott

secretary · Resigned 03/03/1997

Paul Knott

director · Resigned 03/03/1997

David Findlay White

director · Resigned 31/08/1999

Phillip John Price

secretary · Resigned 31/08/1999

Paul Knott

director · Resigned 02/10/2000

Philip John Price

director · Resigned 31/03/2005

Michael Norman Wilson

director · Resigned 28/02/2014

John Goodacre

secretary · Resigned 17/12/2015

Alasdair Macdonald

director · Resigned 31/12/2018

Barry Keith Lattimore

director · Resigned 29/05/2020

Halco Secretaries Limited

corporate secretary · Resigned 29/06/2023

Persons with Significant Control

Iqvia Ies Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH

Reg: 28690007 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedJTC (UK) LIMITED
2026-08-12
officer appointedTURLAND, Kevin John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13 Forbury Place
2026-08-12

3 FORBURY PLACE

post townReading
2026-08-12

READING