PENGUIN BOOKS LIMITED
00861590 · Active · Ltd · 60 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 20 Apr 2027 (last filed 6 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PENGUIN BOOKS LIMITED
00861590Active· Ltd· England Wales· 1965-10-15Incorporated 1965-10-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MALAVIYA, Nihar· DirectorAppointed 2023-01-01
- DOHLE, Markus Franz-Joseph· DirectorResigned 2022-12-31
- WADDINGTON, Robert Angus· DirectorAppointed 2017-01-31
- SYMONS, Michael John· DirectorResigned 2017-01-31
MARTIN, Sinead Mary
Secretary
- Appointed
- 2016-06-30
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GARDINER, Mark William
Director
- Appointed
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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MALAVIYA, Nihar
Director
- Appointed
- 2023-01-01
- Nationality
- Indian,American
- Residence
- United States
- Born
- 11/1974
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WADDINGTON, Robert Angus
Director
- Appointed
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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WELDON, Thomas Daryl
Director
- Appointed
- 2010-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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ENGLE, Cecily Julia
Secretary
- Appointed
- —
- Resigned
- 1998-09-14
- Nationality
- British
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PEACOCK, Helena Caroline
Secretary
- Appointed
- 1998-09-14
- Resigned
- 2016-06-30
- Nationality
- British
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ADAM, Max Nicholas
Director
- Appointed
- 1995-07-11
- Resigned
- 2000-06-08
- Nationality
- British
- Born
- 04/1955
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ALEXANDER, Clare Frances
Director
- Appointed
- —
- Resigned
- 1997-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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ANNAN, Juliet
Director
- Appointed
- 1997-04-07
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 01/1955
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ATTENBOROUGH, Elizabeth Margaret
Director
- Appointed
- —
- Resigned
- 1995-09-18
- Nationality
- British
- Born
- 07/1952
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BAMFORD, Laura Elizabeth
Director
- Appointed
- 1994-07-13
- Resigned
- 1994-10-24
- Nationality
- British
- Born
- 08/1957
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BOWRON, Peter David
Director
- Appointed
- 2001-08-23
- Resigned
- 2005-10-07
- Nationality
- British
- Born
- 10/1968
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BRENNAN, Suzanne Margaret
Director
- Appointed
- 2009-07-06
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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BRISTOW, Kevin Michael
Director
- Appointed
- 1995-07-11
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 02/1955
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CAMPBELL-SMITH, Duncan John
Director
- Appointed
- 1996-06-01
- Resigned
- 1999-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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CARSON, Peter Thomas Staheyeff
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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CLARKE, Roger Grenville Quinton
Director
- Appointed
- 1993-11-29
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 11/1954
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COWSER, John Richard
Director
- Appointed
- 1998-06-29
- Resigned
- 2000-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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DOHLE, Markus Franz-Joseph
Director
- Appointed
- 2017-01-01
- Resigned
- 2022-12-31
- Nationality
- German
- Residence
- United States
- Born
- 06/1968
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ENGLE, Cecily Julia
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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FIELD, Peter
Director
- Appointed
- 2007-01-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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FLOYER, Sally Margaret Doris
Director
- Appointed
- —
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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FORBES WATSON, Anthony David
Director
- Appointed
- 1994-09-29
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 09/1954
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FRANKLIN, Andrew Cecil
Director
- Appointed
- —
- Resigned
- 1995-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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FRASER, Helen Jean Sutherland
Director
- Appointed
- 1997-01-27
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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GLOVER, Trevor David
Director
- Appointed
- —
- Resigned
- 1995-11-24
- Nationality
- British
- Born
- 04/1940
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HALEY, Peter Nicholas
Director
- Appointed
- 1996-12-06
- Resigned
- 1999-02-12
- Nationality
- British
- Born
- 05/1952
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HALL, Stephen Derek
Director
- Appointed
- —
- Resigned
- 1998-01-31
- Nationality
- British
- Born
- 01/1942
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HERRIDGE, Michael Geoffrey
Director
- Appointed
- 1999-03-01
- Resigned
- 2002-04-15
- Nationality
- British
- Born
- 08/1950
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HUTCHINSON, Patrick Burgon John
Director
- Appointed
- —
- Resigned
- 1995-11-29
- Nationality
- British
- Born
- 10/1950
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JAMES, Laurence
Director
- Appointed
- 1996-11-12
- Resigned
- 1998-08-14
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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JOHNSON, Brenda
Director
- Appointed
- —
- Resigned
- 1995-03-01
- Nationality
- British
- Born
- 01/1944
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KIRKLAND, Nicholas Charles
Director
- Appointed
- 1998-08-03
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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LACEY, Anthony Stephen
Director
- Appointed
- —
- Resigned
- 2005-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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LANDERS, Brian James
Director
- Appointed
- 2003-05-20
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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LYNTON, Michael
Director
- Appointed
- 1996-11-12
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 01/1960
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MAKINSON, John Crowther
Director
- Appointed
- 2002-06-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MAYER, Peter Michael
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- American
- Born
- 03/1936
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MCCARTHY, Patrick John
Director
- Appointed
- 1995-03-03
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 06/1952
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MILNES-SMITH, Philippa Jean
Director
- Appointed
- 1995-09-26
- Resigned
- 2001-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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PECK, John James
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 10/1942
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POWER, Charles Richard
Director
- Appointed
- 1999-08-16
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 04/1964
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ROLFE, Alastair David
Director
- Appointed
- 1996-01-18
- Resigned
- 1999-10-22
- Nationality
- British
- Born
- 11/1960
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ROLFE, John Henry
Director
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 05/1938
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ROSENHEIM, Andrew Keeney
Director
- Appointed
- 1997-09-29
- Resigned
- 2001-10-05
- Nationality
- American
- Born
- 08/1955
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SHORE, Genevieve Helen
Director
- Appointed
- 2005-10-07
- Resigned
- 2007-07-01
- Nationality
- British
- Residence
- Uk
- Born
- 05/1969
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SUPPLE, Frances
Director
- Appointed
- 1995-11-06
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 11/1940
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SYMONS, Michael John
Director
- Appointed
- 2007-10-15
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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TAYLOR, Susan Elizabeth
Director
- Appointed
- 1999-04-06
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 10/1956
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WAN, David Andrew
Director
- Appointed
- 2000-02-01
- Resigned
- 2002-05-31
- Nationality
- American
- Born
- 06/1954
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WATT, Susan
Director
- Appointed
- —
- Resigned
- 1998-01-31
- Nationality
- British
- Born
- 03/1938
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WEBSTER, John Walter
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 01/1936
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WELDON, Thomas Daryl
Director
- Appointed
- 1997-02-10
- Resigned
- 2005-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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WELHAM, Andrew Peter
Director
- Appointed
- 1995-03-03
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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WILLIAMS, Nigel John
Director
- Appointed
- —
- Resigned
- 1995-11-24
- Nationality
- British
- Born
- 09/1945
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WILSON BARKER, Rosalie Mavis
Director
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 08/1951
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YGLESIAS, Jonathan Roy Ramon
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 10/1939
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