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Companies House/Southport/Company profile

PENNY IRRIGATION UK LTD

Active
03022043·incorporated 1995-02-15

PENNY IRRIGATION UK LTD is an active UK private limited company, incorporated on 15 February 1995 at Companies House (number 03022043; OpenRegistry canonical ID GB-03022043-penny-irrigation-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 5,663 active companies registered in Southport, Merseyside (postcode PR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-15
Registered Address
71/73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PENNY IRRIGATION UK LTD has 1 person with significant control on file:

  • Rutec Group Bv (Netherlands reg. 63487667). Notified 2025-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Gert-Jan De Ruiter born 1962 resident in Netherlands, Dutch national. Notified 2022-11-16. Ceased 2025-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Di Stefano born 1980 resident in Netherlands, Dutch national. Notified 2022-11-16. Ceased 2025-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Wendy Mae Penny born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart David Penny born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PENNY IRRIGATION UK LTD has previously traded as:

  • AQUAPLAST LIMITED (until 2017-05-15)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Southport: