Penbrick Limited
04300477
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 27/06/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 163 other boards
director · Since 27/06/2019
STRATEGY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 113 other boards
director · Since 27/06/2019
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
secretary · Since 30/08/2019
director · Since 23/03/2026
BRITISH · ENGLAND · Age 54
Also on 111 other boards
secretary · Since 30/08/2019
Former
corporate nominee director · Resigned 18/10/2001
corporate nominee secretary · Resigned 18/10/2001
secretary · Resigned 11/06/2002
director · Resigned 30/06/2004
director · Resigned 30/06/2007
director · Resigned 31/12/2018
director · Resigned 20/05/2019
director · Resigned 02/07/2019
secretary · Resigned 30/08/2019
director · Resigned 30/08/2019
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
A & J Mucklow Group Limited
1, Curzon Street, London, W1J 5HB
Reg: 717658 · Companies House · Limited Company
Notified 06/04/2016
Charges5 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC (THE BANK)
LLOYDS TSB BANK PLC (THE BANK)
HSBC BANK PLC
Change History
Active
Private Limited Company
1 CURZON STREET
LONDON