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Companies House/Somerset/Company profile

PENNY LANE HOLDINGS LTD

Active
04584866·incorporated 2002-11-07

PENNY LANE HOLDINGS LTD is an active UK private limited company, incorporated on 7 November 2002 at Companies House (number 04584866; OpenRegistry canonical ID GB-04584866-penny-lane-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 884 active UK entities in that code and one of 1,165 active companies registered in Somerset (postcode TA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-07
Registered Address
1 YEO ROAD, BRIDGWATER, SOMERSET, TA6 5NA
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENNY LANE HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

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

Persons with significant control

PENNY LANE HOLDINGS LTD has 1 person with significant control on file:

  • Mr Adrian Jones born 1965 resident in United Kingdom, British national. Notified 2024-05-14.
    • 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:

  • Mrs Catherine Laura Jones born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-02.
    • Owns 25–50% of shares
  • Mr Adrian Christopher Jones born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 10130 (Production of meat and poultry meat products):

Other companies registered in Somerset:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04584866.

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