Pencarrie Limited

03371637

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PENCARRIE HOUSE SOUTH VIEW ESTATE, CULLOMPTON, EX15 2QW

Incorporated 16/05/1997

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

46410

Wholesale of textiles

Officers

Miss Clare Victoria Persey

director · Since 22/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mrs Sarah Louise Irving

director · Since 22/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Nicola Claire Gratwicke

director · Since 22/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Ramsey Greenwood

director · Since 03/09/2021

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mark Ramsey Greenwood

secretary · Since 03/09/2021

Also on 1 other board

Mr Gary Martin Stokes

director · Since 09/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Mark James Campbell

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Pencarrie Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Pencarrie House, South View Estate, Cullompton, EX15 2QW

Reg: 11542633 · England And Wales · Company Limited By Shares

Notified 25/05/2022

Former PSCs

Pencarrie Group Limited

Ceased 25/05/2022

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/10/2018Registered 30/10/2018

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITS GROUP MEMBERS)

Created 22/07/2013Registered 02/08/2013