Pennywell Family Company

16834721

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RICKARD LUCKIN FIRST FLOOR COUNTRY HOUSE, 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 · Age 70

Also on 4 other boards

Michiyo Horikawa Jones

director · Since 05/11/2025

DIRECTOR

JAPANESE · ENGLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Ian Penry Jones

25–50% shares

50–75% votes

Appoint directors

British · England · Age 70

Richard Luckin, First Floor County House, Chelmsford, CM2 0RG

Notified 05/11/2025

Michiyo Horikawa Jones

25–50% votes

Japanese · England · Age 69

1st Floor, County House, 100 New London Road, Chelmsford, CM2 0RG

Notified 17/12/2025