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Pendennis Plus Limited

06838243

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pendennis Yard, The Docks, Falmouth, TR11 4NR
Incorporated 05/03/2009

Previously known as

Devonport Yachts Ltd · until 21/12/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

30120
Building of pleasure and sporting boats

Officers

Stephen Frederick James Hills

director · Since 05/03/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Toby James Allies

director · Since 17/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Ian Langley Granville

secretary · Since 17/02/2010

Also on 6 other boards

Mr Ian Langley Granville

director · Since 17/02/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Micheal John Carr

director · Since 23/02/2010

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Charles Bruce Robertson

director · Since 27/05/2010

RETAILER

BRITISH · ENGLAND · Age 73

Also on 17 other boards

Mr Charles James Ross

director · Since 29/05/2012

ARCHITECT

BRITISH · BRITAIN · Age 48

Mrs Gillian Gwendoline Carr

director · Since 29/05/2012

TEACHER

BRITISH · ENGLAND · Age 66

Stephen Frederick James Hills

director · Since 05/03/2009

British · United Kingdom · Age 59

Ian Langley Granville

director · Since 17/02/2010

British · United Kingdom · Age 65

Ian Langley Granville

secretary · Since 17/02/2010

Toby James Allies

director · Since 17/02/2010

British · England · Age 52

Micheal John Carr

director · Since 23/02/2010

British · England · Age 67

Charles Bruce Robertson

director · Since 27/05/2010

British · England · Age 73

Charles James Ross

director · Since 29/05/2012

British · Britain · Age 48

Gillian Gwendoline Carr

director · Since 29/05/2012

British · England · Age 66

Former

Andrew David Le Gal

director · Resigned 17/02/2010

Stephen Frederick James Hills

secretary · Resigned 17/02/2010

Christian Andre Raymond

director · Resigned 06/04/2011

Hendrik Wiekens

director · Resigned 29/05/2012

Ian Charles Knight

director · Resigned 29/05/2012

Anthony Arthur Hill

director · Resigned 18/07/2023

Persons with Significant Control

Pendenni Shipyard (Holdings) Limited

75–100% shares
75–100% votes

Pendennis Shipyard, The Docks, Falmouth, TR11 4NR

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2013Registered 16/05/2013

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Pendennis Yard
2026-08-12

PENDENNIS YARD

post townFalmouth
2026-08-12

FALMOUTH

officer appointedGRANVILLE, Ian Langley
2026-08-12
officer appointedALLIES, Toby James
2026-08-12
officer appointedCARR, Gillian 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