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Pennywell Family Company

16834721

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, County House, 100 New London Road, Chelmsford, CM2 0RG
Incorporated 05/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Ian Penry Jones

director · Since 05/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Michiyo Horikawa Jones

director · Since 05/11/2025

DIRECTOR

JAPANESE · ENGLAND

Also on 2 other boards

Ian Penry Jones

director · Since 05/11/2025

British · England

Michiyo Horikawa Jones

director · Since 05/11/2025

Japanese · England

Persons with Significant Control

Ian Penry Jones

25–50% shares
50–75% votes
Appoint directors

British · England

Notified 05/11/2025

Michiyo Horikawa Jones

25–50% votes

Japanese · England

Notified 17/12/2025

Change History

status → active
2026-08-16

Active

type → private-unlimited
2026-08-16

Private Unlimited Company

address line1 → 1st Floor, County House
2026-08-16

RICKARD LUCKIN FIRST FLOOR COUNTRY HOUSE

post town → Chelmsford
2026-08-16

CHELMSFORD

officer appointed → JONES, Ian Penry
2026-08-16
officer appointed → JONES, Michiyo Horikawa
2026-08-16