Pencaster Limited

10992123

active

Private Limited Company

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, WASHINGTON, NE37 2SA

Incorporated 03/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gary Joyce

secretary · Since 03/10/2017

Also on 5 other boards

Mr Gary Joyce

director · Since 03/10/2017

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Craig Lee Allen

director · Since 18/10/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

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

Persons with Significant Control

Mr Craig Lee Allen

25–50% shares

25–50% votes

British · England · Age 43

Wessyngton House, Industrial Road, Washington, NE37 2SA

Notified 07/04/2026

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 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