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Companies House/Whiteley/Company profile

1ST PENGUIN SHIPPING LIMITED

Active
03382555·incorporated 1997-06-06

1ST PENGUIN SHIPPING LIMITED is an active UK private limited company, incorporated on 6 June 1997 at Companies House (number 03382555; OpenRegistry canonical ID GB-03382555-1st-penguin-shipping-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 184 active companies registered in Whiteley, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-06
Registered Address
3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 1ST PENGUIN SHIPPING LIMITED

Financials

Check financials of 1ST PENGUIN SHIPPING LIMITED

Filings

Check filing history of 1ST PENGUIN SHIPPING LIMITED

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 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

1ST PENGUIN SHIPPING LIMITED has 1 person with significant control on file:

  • 1st Penguin Shipping Holdings Limited (England reg. 13626839). Notified 2021-12-15.
    • 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 Paul Richard Whitfield born 1957 resident in United Kingdom, British national. Notified 2018-05-08. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Linda Christine Payne born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan John Biggs born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Whiteley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03382555.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.