Pennine Metals B Limited

07257783

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 18/05/2010

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Darren Thomas Mckee

director · Since 18/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Noel Francis William Mckee

director · Since 18/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Ms Avril Palmer-Lavery

director · Since 02/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Timothy Giles Lampert

director · Since 06/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Mrs Jacqueline Clare Brennan

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Bca Central Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 07061421 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 12/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/07/2021Registered 28/07/2021Satisfied 08/04/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 19/12/2019Registered 20/12/2019Satisfied 28/07/2021