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Penrose Holdings Limited
10787561
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT
Incorporated 24/05/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/07/2026
Due 06/08/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Simon Paul Eastwood
director · Since 28/08/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Mrs Roxana Willis
director · Since 03/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 38 other boards
Former
Martyn Ford Richardson
director · Resigned 04/02/2020
Carl Alexander Richardson
director · Resigned 04/02/2020
Lee Scott Richardson
director · Resigned 04/02/2020
Mark Morgan
director · Resigned 28/08/2022
Ken Bate
director · Resigned 03/07/2025
Persons with Significant Control
Dukehill Partners Ltd
75–100% shares
Notified 24/05/2017
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 4 Birchley Estate
2026-08-094 BIRCHLEY ESTATE
post town → Oldbury
2026-08-09OLDBURY
officer appointed → EASTWOOD, Simon Paul
2026-08-09officer appointed → WILLIS, Roxana
2026-08-09