PENNY HYDRAULICS LIMITED

Profile PENNY HYDRAULICS LIMITED

Actual on 01.07.2021
Company name
PENNY HYDRAULICS LIMITED
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Company number
01380206
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 July 1978
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
28220 - Manufacture of lifting and handling equipment
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Registered office address
STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, DERBYSHIRE, UNITED KINGDOM, CLOWNE, S43 4AB
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PSC and Officers PENNY HYDRAULICS LIMITED

Officers

(as of 19.09.2020)

HOLMES, Ashley Julian
Status: Active
Appointed on: Wednesday, 19 August 2015
Correspondence address: Station Road Industrial Estate Station Road, Clowne, United Kingdom, Derbyshire, S43 4AB
Role: Secretary
HOLMES, Ashley Julian
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: Station Road Industrial Estate Station Road, Clowne, United Kingdom, Derbyshire, S43 4AB
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Finance Director
Country of residence: England
PENNY, Helen Patricia
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Station Road Industrial Estate Station Road, Clowne, United Kingdom, Derbyshire, S43 4AB
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
PENNY, Robin Greville
Status: Active
Appointed on: Saturday, 01 July 1995
Correspondence address: Station Road Industrial Estate Station Road, Clowne, United Kingdom, Derbyshire, S43 4AB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Managing Director
Country of residence: England
PENNY, Timothy James
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: Station Road Industrial Estate Station Road, Clowne, United Kingdom, Derbyshire, S43 4AB
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Service Director
Country of residence: England
SHORT, Richard Phillip
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Station Road Industrial Estate Station Road, Clowne, United Kingdom, Derbyshire, S43 4AB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Sales Director
Country of residence: England
WALKER, David Alan, Sir
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: Station Road Industrial Estate Station Road, Clowne, United Kingdom, Derbyshire, S43 4AB
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Chairman
Country of residence: England
MARPLES, John Frederick
Status: Not active
Resigned on: Friday, 01 January 1999
Correspondence address: 8 Ashmore Avenue, Eckington, Sheffield, South Yorkshire, S31 9AH
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
CLARKE, Christine
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: 40 Pinfold Street, Eckington, Sheffield, South Yorkshire, S31 9EX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
BATTRUM, David Victor
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 30 September 2013
Correspondence address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PENNY, John Summers
Status: Not active
Resigned on: Tuesday, 04 May 2004
Correspondence address: 1a Stead Street, Eckington, Sheffield, South Yorkshire, S31 9FY
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Director
PENNY, John David
Status: Not active
Resigned on: Wednesday, 16 October 2013
Correspondence address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PENNY, Helen Patricia
Status: Not active
Resigned on: Wednesday, 19 August 2015
Correspondence address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ashley Julian Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Industrial Estate Clowne, United Kingdom, Derbyshire
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Phillip Short
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Industrial Estate Clowne, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robin Greville Penny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Industrial Estate Clowne, United Kingdom, Derbyshire
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Timothy James Penny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Industrial Estate Clowne, United Kingdom, Derbyshire
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Martha Louise Penny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Industrial Estate Clowne, United Kingdom, Derbyshire
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rebecca Anne Penny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Industrial Estate Clowne, United Kingdom, Derbyshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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