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DAVID PENTON & SON LIMITED

Active
00669577·incorporated 1960-09-08

DAVID PENTON & SON LIMITED is an active UK private limited company, incorporated on 8 September 1960 at Companies House (number 00669577; OpenRegistry canonical ID GB-00669577-david-penton-son-limited). Sophymarine's OpenRegistry classifies it under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores), one of 2,677 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-09-08
Registered Address
64 MARYLEBONE LANE, LONDON, W1U 2PE
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Country of origin
United Kingdom

Directors

Search directors of DAVID PENTON & SON LIMITED

Shareholders

Look up shareholders of DAVID PENTON & SON LIMITED

Financials

Check financials of DAVID PENTON & SON LIMITED

Filings

Check filing history of DAVID PENTON & SON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

DAVID PENTON & SON LIMITED has 1 person with significant control on file:

  • Ketman & Sons Limited (England reg. 09935813). Notified 2016-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kettan Vara born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Manish Vara born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00669577.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.