Pencaster Limited

10992123

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Wessyngton House Industrial Road, Hertburn, Washington, NE37 2SA

Incorporated 03/10/2017

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gary Joyce

director · Since 03/10/2017

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Gary Joyce

secretary · Since 03/10/2017

Also on 5 other boards

Mr Craig Lee Allen

director · Since 18/10/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Mark Eyeington

director · Since 19/10/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr David Norris Cooper

director · Since 04/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Gary Joyce

director · Since 03/10/2017

British · United Kingdom · Age 42

Gary Joyce

secretary · Since 03/10/2017

Craig Lee Allen

director · Since 18/10/2017

British · England · Age 44

Mark Eyeington

director · Since 19/10/2017

British · United Kingdom · Age 52

David Norris Cooper

director · Since 04/12/2019

British · England · Age 50

Former

John Russell Croisdale

director · Resigned 28/02/2021

Michael John Williamson

director · Resigned 28/02/2021

Persons with Significant Control

Mr Gary Joyce

25–50% shares

25–50% votes

British · England · Age 42

Wessyngton House, Industrial Road, Washington, NE37 2SA

Notified 07/04/2026

Mr Craig Lee Allen

25–50% shares

25–50% votes

British · England · Age 44

Wessyngton House, Industrial Road, Washington, NE37 2SA

Notified 07/04/2026

Mr Mark Eyeington

25–50% shares

25–50% votes

British · England · Age 52

Wessyngton House, Industrial Road, Washington, NE37 2SA

Notified 07/04/2026

Former PSCs

Mr Mark Eyeington

Ceased 26/01/2021

Mr Gary Joyce

Ceased 26/01/2021

Mr Craig Lee Allen

Ceased 04/10/2017

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2025Registered 24/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2019Registered 10/12/2019

Charge

satisfied

JOHN RUSSELL CROISDALE

Created 04/12/2019Registered 09/12/2019Satisfied 10/12/2021

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Wessyngton House Industrial Road

2026-08-15

WESSYNGTON HOUSE INDUSTRIAL ROAD

post town → Washington

2026-08-15

WASHINGTON

officer appointed → JOYCE, Gary

2026-08-15

officer appointed → ALLEN, Craig Lee

2026-08-15

officer appointed → COOPER, David Norris

2026-08-15

officer appointed → EYEINGTON, Mark

2026-08-15

officer appointed → JOYCE, Gary

2026-08-15