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Companies House/Old Hatfield/Company profile

PENINA TRUSTEES LIMITED

Active
07285511·incorporated 2010-06-15

PENINA TRUSTEES LIMITED is an active UK private limited company, incorporated on 15 June 2010 at Companies House (number 07285511; OpenRegistry canonical ID GB-07285511-penina-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-15
Registered Address
BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of PENINA TRUSTEES LIMITED

Shareholders

Look up shareholders of PENINA TRUSTEES LIMITED

Financials

Check financials of PENINA TRUSTEES LIMITED

Filings

Check filing history of PENINA TRUSTEES 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 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

PENINA TRUSTEES LIMITED has 3 persons with significant control on file:

  • Mr Stephen Caras born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Robertson Irvine born 1951 resident in United Kingdom, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Philip Grout born 1947 resident in England, British national. Notified 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Terence Joseph Reynolds born 1937 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mike Roberts born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colm Hyland born 1943 resident in Ireland, Irish national. Notified 2022-02-24. Ceased 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eric James Roebuck born 1928 resident in United Kingdom, British national. Notified 2018-08-17. Ceased 2022-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Old Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07285511.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.