ALLEN LANE THE PENGUIN PRESS LIMITED
00861772 · Active · Ltd · 60 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Apr 2027 (last filed 27 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772Active· Ltd· England Wales· 1965-10-18Incorporated 1965-10-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Sinead Mary· SecretaryAppointed 2016-06-30
- PEACOCK, Helena Caroline· SecretaryResigned 2016-06-30
- GARDINER, Mark William· DirectorAppointed 2014-04-01
- BRENNAN, Suzanne Margaret· DirectorResigned 2014-04-01
MARTIN, Sinead Mary
Secretary
- Appointed
- 2016-06-30
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GARDINER, Mark William
Director
- Appointed
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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WELDON, Thomas Daryl
Director
- Appointed
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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ENGLE, Cecily Julia
Secretary
- Appointed
- 1995-07-13
- 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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WILLIAMS, Nigel John
Secretary
- Appointed
- —
- Resigned
- 1995-07-13
- Nationality
- British
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BRENNAN, Suzanne Margaret
Director
- Appointed
- 2009-07-06
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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CARSON, Peter Thomas Staheyeff
Director
- Appointed
- —
- Resigned
- 1997-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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CLARKE, Roger Grenville Quinton
Director
- Appointed
- 1998-01-30
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 11/1954
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ENGLE, Cecily Julia
Director
- Appointed
- 1999-01-29
- Resigned
- 2000-07-27
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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FIELD, Peter
Director
- Appointed
- 2007-01-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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FORBES WATSON, Anthony David
Director
- Appointed
- 1997-05-01
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 09/1954
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HALL, Stephen Derek
Director
- Appointed
- 1995-11-24
- Resigned
- 1998-01-31
- Nationality
- British
- Born
- 01/1942
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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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MAKINSON, John Crowther
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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PEACOCK, Helena Caroline
Director
- Appointed
- 2003-02-28
- Resigned
- 2003-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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POWER, Charles Richard
Director
- Appointed
- 2000-07-26
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 04/1964
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WEBSTER, John Walter
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 01/1936
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