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Companies House/Southwater/Company profile

PENTON (U.K.) LIMITED

Active
03291541·incorporated 1996-12-13

PENTON (U.K.) LIMITED is an active UK private limited company, incorporated on 13 December 1996 at Companies House (number 03291541; OpenRegistry canonical ID GB-03291541-penton-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 32 active companies registered in Southwater, Horsham (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-13
Registered Address
31 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER, HORSHAM, RH13 9RT, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

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

Persons with significant control

PENTON (U.K.) LIMITED has 3 persons with significant control on file:

  • Mr Peter Alberry King born 1964 resident in United Kingdom, British national. Notified 2016-09-01.
    • Has significant influence or control
  • Mr Lung Tan Chen born 1959 resident in Taiwan, Taiwanese national. Notified 2016-09-01.
    • Owns 75% or more of shares
  • Penton (Uk) Holdings Ltd (United Kingdom reg. 06097288). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Miss Janet Clare Dean born 1961 resident in England, British national. Notified 2016-09-01. Ceased 2024-05-02.
    • Has significant influence or control
  • Mr Raymond William Morrison born 1959 resident in England, British national. Notified 2016-09-01. Ceased 2021-02-15.
    • Has significant influence or control
  • Mr Lung Tan Chen born 1959 resident in Taiwan, Taiwanese national. Notified 2016-09-01. Ceased 2016-09-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Southwater: