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Companies House/Bromborough/Company profile

PENKETH'S LIMITED

Active
01287607·incorporated 1976-11-23

PENKETH'S LIMITED is an active UK private limited company, incorporated on 23 November 1976 at Companies House (number 01287607; OpenRegistry canonical ID GB-01287607-penketh-s-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,045 active companies registered in Bromborough, Wirral (postcode CH62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-11-23
Registered Address
UNIT 2 BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, CH62 3QL
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PENKETH'S LIMITED has 1 person with significant control on file:

  • Penketh Group Holdings Limited (England reg. 10622184). Notified 2025-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Stuart Penketh born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-19.
    • Has significant influence or control
  • Mr Simon Walter Penketh born 1958 resident in Great Britain, British national. Notified 2016-04-06. Ceased 2017-05-05.
    • Has significant influence or control
  • Mr Andrew John Penketh born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Bromborough: