GUY PENN & COMPANY LIMITED
01019647 · Active · Ltd · 55 yrs · Lytham St. Annes
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 1 Jun 2027 (last filed 18 May 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
GUY PENN & COMPANY LIMITED
01019647Active· Ltd· England Wales· 1971-08-03Incorporated 1971-08-03Health 98/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- FIRMIN, Katherine· DirectorAppointed 2026-05-11
- YEANDLE, James· DirectorResigned 2026-05-05
- CALLIDUS SECRETARIES LIMITED· Corporate SecretaryResigned 2026-04-30
- LOWE, Scott· DirectorAppointed 2026-03-31
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-02-22
See every company they're a director of →
FIRMIN, Katherine
Director
- Appointed
- 2026-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
See every company they're a director of →
LOWE, Scott
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
See every company they're a director of →
CLARKE, Dean
Secretary
- Appointed
- 2020-08-13
- Resigned
- 2022-02-22
See every company they're a director of →
DALTON, Dianne Margaret
Secretary
- Appointed
- 1995-06-10
- Resigned
- 2020-08-14
- Nationality
- British
See every company they're a director of →
PENN, Sheila Beryl
Secretary
- Appointed
- —
- Resigned
- 1995-06-10
- Nationality
- British
See every company they're a director of →
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-08-13
- Resigned
- 2026-04-30
See every company they're a director of →
BROWN, Peter
Director
- Appointed
- 2014-01-01
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1948
See every company they're a director of →
CREAMER, Paul William
Director
- Appointed
- —
- Resigned
- 1997-11-03
- Nationality
- British
- Born
- 10/1936
See every company they're a director of →
DOWMAN, Curtis Richard
Director
- Appointed
- 2002-12-01
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1970
See every company they're a director of →
DREW, Simon Richard
Director
- Appointed
- 2020-08-13
- Resigned
- 2020-08-14
- Nationality
- British
- Residence
- England
- Born
- 10/1969
See every company they're a director of →
KERR, Sara Westall
Director
- Appointed
- 2012-11-01
- Resigned
- 2020-08-13
- Nationality
- British
- Residence
- England
- Born
- 05/1975
See every company they're a director of →
MARTUCCI, Nicholas Hartley
Director
- Appointed
- 2020-08-14
- Resigned
- 2021-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
See every company they're a director of →
MARTUCCI, Nicholas Hartley
Director
- Appointed
- —
- Resigned
- 2020-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
See every company they're a director of →
OWEN, Kierson Marie
Director
- Appointed
- 2020-08-14
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1969
See every company they're a director of →
OWEN, Kierson Marie
Director
- Appointed
- 2012-11-01
- Resigned
- 2020-08-13
- Nationality
- British
- Residence
- England
- Born
- 09/1969
See every company they're a director of →
PENN, Edward Guy
Director
- Appointed
- —
- Resigned
- 2013-10-07
- Nationality
- British
- Residence
- England
- Born
- 10/1929
See every company they're a director of →
PENN, Sheila Beryl
Director
- Appointed
- —
- Resigned
- 2020-08-13
- Nationality
- British
- Residence
- England
- Born
- 08/1923
See every company they're a director of →
SHORTLAND, Christopher David
Director
- Appointed
- 2022-05-26
- Resigned
- 2023-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
See every company they're a director of →
SHORTLAND, Christopher David
Director
- Appointed
- 2020-08-13
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
See every company they're a director of →
SUMNER, Alan
Director
- Appointed
- 2020-08-14
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
See every company they're a director of →
TUPLIN, Richard
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
See every company they're a director of →
TUPLIN, Richard
Director
- Appointed
- 2020-08-13
- Resigned
- 2022-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
See every company they're a director of →
WILLIAMS, Huw Scott
Director
- Appointed
- 2020-11-14
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1978
See every company they're a director of →
WORRELL, Robert Laurence
Director
- Appointed
- 2020-11-14
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1968
See every company they're a director of →
YEANDLE, James
Director
- Appointed
- 2023-08-01
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
See every company they're a director of →