PENSPEN LIMITED

Profile PENSPEN LIMITED

Actual on 01.07.2021
Company name
PENSPEN LIMITED
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Company number
00584446
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 May 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
3 WATER LANE, RICHMOND, SURREY, TW9 1TJ
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PSC and Officers PENSPEN LIMITED

Officers

(as of 18.09.2020)

CARTER, Neale
Status: Active
Appointed on: Thursday, 10 July 2014
Correspondence address: 3 Water Lane Water Lane, Richmond, England, Surrey, TW9 1TJ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Business Development
Country of residence: Britain
CURSON, Nigel St John Thomas
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MCDONALD, Susan Jane
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Role: Secretary
O'SULLIVAN, Peter Bernard
Status: Active
Appointed on: Monday, 02 September 2013
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: Irish
Date of birth: April 1969
Role: Director
Occupation: Chief Executive
Country of residence: England
WREFORD, Spencer James
Status: Active
Appointed on: Monday, 29 June 2020
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MOORE, Stephen Craig
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Friday, 01 February 2013
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Role: Secretary
PATTON, John David
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Friday, 11 January 2013
Correspondence address: 15743 Foxgate, Houston, Usa, Texas 77079
Nationality: American
Date of birth: May 1945
Role: Director
Occupation: Engineer
Country of residence: Usa
ATTRILL, John Charles
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 27 April 2012
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JONES, Matthew David Alexander
Status: Not active
Appointed on: Thursday, 09 August 2012
Resigned on: Friday, 28 September 2012
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Role: Secretary
DOBSON, Michael
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 31 October 2014
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Engineer
Country of residence: England
WILLIAMS, Christopher Francis
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Monday, 12 December 2016
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MOORE, Stephen Craig
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 14 July 2014
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUTT, John Edward
Status: Not active
Resigned on: Monday, 22 April 2002
Correspondence address: Laycocks, Tadworth Street, Tadworth, Surrey, KT20 5RP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Mechanical Engineer
TEMPLETON, Michael Charles
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 23 February 1998
Correspondence address: Lothorien Barley Mow Hill, Headley Down, Bordon, Hampshire, GU35 8AB
Role: Secretary
FLEMING, James Turner
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 31 July 2000
Correspondence address: 32 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Electrical Engineer
TARGETT, Colin Allan
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 8 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Consulting Engineer
THOMAS, Stephen
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 31 July 2000
Correspondence address: 16 Croham Close, South Croydon, Surrey, CR2 0DA
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
EMPRINGHAM, Gillian Anne
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Saturday, 31 August 2019
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Hr Director
Country of residence: England
ROGERSON, Stanley Walker
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: Fossen, Kiln Road, Missenden, Bucks, HP16 9DH
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Consulting Engineer
SIMM, Michael William James
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Sunday, 15 March 2015
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MOCKTON, Zak
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Sunday, 29 February 2004
Correspondence address: 81 Brondesbury Villas, London, NW6 6AG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accountant
STANLEY, David Nigel
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Sunday, 31 March 2013
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: Abu Dhabi Uae
JEFFS, Gary Ronald
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 03 November 2011
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HOLMAN, Terence Raymond
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Thursday, 08 July 1999
Correspondence address: The Wattles, Pilt Down, East Sussex, TN22 3XL
Role: Secretary
HOLMAN, Terence Raymond
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Thursday, 08 July 1999
Correspondence address: The Wattles, Pilt Down, East Sussex, TN22 3XL
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Consulting Engineer
THORNTON, Ian Rodney
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Thursday, 09 August 2012
Correspondence address: 34 High Street, Hunsdon, Ware, Hertfordshire, SG12 8NT
Role: Secretary
HEARD, Richard James
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Thursday, 10 November 2005
Correspondence address: Blarick, Church Lane, Kemnay, Inverurie, Aberdeenshire, AB51 5QP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WEBBER, Timothy
Status: Not active
Appointed on: Monday, 20 November 2017
Resigned on: Thursday, 16 July 2020
Correspondence address: 3 Water Lane Water Lane, Richmond, England, TW9 1TJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Finance Director
Country of residence: England
BUCKLEY, Peter Ronald
Status: Not active
Resigned on: Thursday, 22 February 1996
Correspondence address: 49 Parkstone Avenue, Emerson Park, Hornchurch, Essex, RM11 3LN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consulting Engineers
Country of residence: England
LAMZA, Ernest William
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: 8 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chemical Engineer
Country of residence: United Kingdom
HOBBY, Ronald
Status: Not active
Resigned on: Tuesday, 06 January 1998
Correspondence address: 64 Longdown Lane North, Epsom, Surrey, KT17 3JG
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Consulting Engineer
FORDYCE, Hector Inglis
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EE
Role: Secretary
FORDYCE, Hector Inglis
Status: Not active
Appointed on: Sunday, 01 June 1975
Resigned on: Tuesday, 31 December 1996
Correspondence address: Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EE
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Consulting Engineer
HANFORD, John
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Kingscliffe Pinner Hill, Pinner, Middlesex, HA5 3XU
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Consulting Engineer
Country of residence: England
BROWN, Caroline
Status: Not active
Appointed on: Thursday, 10 July 2014
Resigned on: Wednesday, 18 November 2015
Correspondence address: 3 Water Lane Water Lane, Richmond, England, Surrey, TW9 1TJ
Nationality: Northern Irish
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPKINS, Philip, Dr
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 31 December 2014
Correspondence address: 3 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

The Penspen Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Richmond, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent