Menna Overview
Here’s a quick overview of PENNY ENGINEERING LIMITED 👀 — a Clowne, Derbyshire based business that started in 1978.
PENNY ENGINEERING LIMITED
- Company statusactive
- Company No01380206
- Age48 years Incorporated 25 July 1978
- Officers5
Address
Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
PENNY ENGINEERING LIMITED is an active company incorporated on 25 July 1978 and based in Clowne, Derbyshire, United Kingdom. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28220 Manufacture of lifting and handling equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 09 Dec 2025
Statement Of Companys Objects
7 Months Ago on 03 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Capital Name Of Class Of Shares
8 Months Ago on 28 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Full
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Certificate Change Of Name Company
2 Years Ago on 27 Apr 2024
Change Of Name Notice
2 Years Ago on 27 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Sep 2022
Capital Cancellation Shares
3 Years Ago on 16 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 16 Sep 2022
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Ashley Julian | secretary | 19 Aug 2015 | |
| BALL, David John | director | Oct 1954 | 17 Apr 2024 |
| HOLMES, Ashley Julian | director | May 1974 | 20 Nov 2013 |
| PENNY, Robin Greville | director | Nov 1961 | 01 Jul 1995 |
| PENNY, Timothy James | director | Nov 1968 | 01 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Phillip Short | Oct 1970 | 06 Apr 2016 |
| Mr Ashley Julian Holmes | May 1974 | 06 Apr 2016 |
| Mr Robin Greville Penny | Nov 1961 | 06 Apr 2016 |
| Mr Timothy James Penny | Nov 1968 | 06 Apr 2016 |
| Mrs Rebecca Anne Penny | May 1962 | 06 Apr 2016 |
| Mrs Martha Louise Penny | Apr 1973 | 06 Apr 2016 |
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HOLMES, Ashley Julian, PENNY, Robin Greville, PENNY, Timothy James are mutual persons.
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HOLMES, Ashley Julian, PENNY, Robin Greville, PENNY, Timothy James, BATTRUM, David Victor, PENNY, John David, SHORT, Richard Phillip are mutual persons.
HOLMES, Ashley Julian, PENNY, Robin Greville, PENNY, Timothy James, BATTRUM, David Victor, PENNY, John David, SHORT, Richard Phillip are mutual persons.
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Menna Overview
Here’s a quick overview of PENNY ENGINEERING LIMITED 👀 — a Clowne, Derbyshire based business that started in 1978.