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Penton Salisbury Limited

03403618

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

48 Churchfields Road, Salisbury, SP2 7NW
Incorporated 15/07/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert James Wilson

director · Since 15/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mr Stephen Robert Wilson

director · Since 07/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Jan Dibden

secretary · Since 01/01/2001

BRITISH

Also on 4 other boards

Mr Charles William Robert Wilson

director · Since 17/07/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Robert James Wilson

director · Since 15/07/1997

British · England · Age 80

Stephen Robert Wilson

director · Since 07/07/1999

British · England · Age 60

Jan Dibden

secretary · Since 01/01/2001

British

Charles William Robert Wilson

director · Since 17/07/2013

British · United Kingdom · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 15/07/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/07/1997

Robert Knight

secretary · Resigned 01/01/2001

James Reginald Hartwell

director · Resigned 28/06/2005

Ian Lansley

director · Resigned 03/12/2012

Persons with Significant Control

Wilson Investment Holdings Limited

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

48, Churchfields Road, Salisbury, SP2 7NW

Reg: 02264601 · England & Wales Registry · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 48 Churchfields Road
2026-08-19

48 CHURCHFIELDS ROAD

post town → Salisbury
2026-08-19

SALISBURY

officer appointed → DIBDEN, Jan
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