OpenRegistry
Companies House/Jarrow/Company profile

PENNGUIN LIMITED

Active
07162277·incorporated 2010-02-18

PENNGUIN LIMITED is an active UK private limited company, incorporated on 18 February 2010 at Companies House (number 07162277; OpenRegistry canonical ID GB-07162277-pennguin-limited). 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 950 active companies registered in Jarrow, Tyne And Wear (postcode NE32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-18
Registered Address
ENTERPRISE HOUSE 15 ROLLING MILL ROAD, VIKING INDUSTRIAL PARK, JARROW, TYNE AND WEAR, NE32 3DP, 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

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

Persons with significant control

PENNGUIN LIMITED has 1 person with significant control on file:

  • Mr Ralf Werner Hastedt born 1967 resident in Germany, German national. Notified 2020-08-25.
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Angela Penn born 1980 resident in United Kingdom, British national. Notified 2020-02-01. Ceased 2020-08-25.
    • Owns 25–50% of shares
  • Mr Mark Penn born 1978 resident in England, British national. Notified 2020-03-20. Ceased 2020-08-25.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-18. Ceased 2020-02-01.

Previous names

PENNGUIN LIMITED has previously traded as:

  • AVIDES NE LIMITED (until 2022-01-19)
  • EXCESS INVENTORY LIMITED (until 2020-09-30)

Similar UK companies

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

Other companies registered in Jarrow: