PENCON LIMITED
02326618 · Active · Ltd · 37 yrs · Basingstoke
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Nov 2026 (last filed 26 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
9 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PENCON LIMITED
02326618Active· Ltd· England Wales· 1988-12-08Incorporated 1988-12-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YATES, Christopher Andrew· DirectorAppointed 2021-01-21
- HOLLAND, Nicolas Henry· DirectorResigned 2021-01-15
- BOADEN, Jonathan William· DirectorAppointed 2020-11-30
- MORRIS, Daren John· SecretaryResigned 2020-11-30
BOADEN, Jonathan William
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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YATES, Christopher Andrew
Director
- Appointed
- 2021-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1987
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ASHCROFT, Mark
Secretary
- Appointed
- 1993-08-31
- Resigned
- 2005-10-14
- Nationality
- British
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HOOPER, Kenneth Stanley
Secretary
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
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MORRIS, Daren John
Secretary
- Appointed
- 2015-08-13
- Resigned
- 2020-11-30
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NYDELL, Matt Stuart
Secretary
- Appointed
- 2010-09-18
- Resigned
- 2013-09-06
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PARKER, Anthony Nicholas
Secretary
- Appointed
- 2013-09-06
- Resigned
- 2014-01-13
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PASK, Nicole Mary
Secretary
- Appointed
- 2014-01-13
- Resigned
- 2015-08-13
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TATE, Wendy
Secretary
- Appointed
- 2005-10-14
- Resigned
- 2009-12-31
- Nationality
- British
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TEMPLE, John Nicholas
Secretary
- Appointed
- 2009-12-31
- Resigned
- 2010-09-18
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ASHCROFT, Mark
Director
- Appointed
- 1993-08-31
- Resigned
- 2005-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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BAXTER, Ian
Director
- Appointed
- 2009-01-05
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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DEGNAN, Ian Alan
Director
- Appointed
- 2006-12-16
- Resigned
- 2009-01-05
- Nationality
- British
- Born
- 03/1965
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HOLLAND, Nicolas Henry
Director
- Appointed
- 2018-12-14
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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HOOPER, Kenneth Stanley
Director
- Appointed
- —
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 09/1941
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HUDSON, David Brian
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-10-22
- Nationality
- British
- Born
- 01/1962
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LECOUTRE, Richard Anthony
Director
- Appointed
- 2009-05-29
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- Great Britain
- Born
- 08/1970
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MORRIS, Daren John
Director
- Appointed
- 2015-12-08
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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POULSON, Howard
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 01/1943
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TATE, Wendy
Director
- Appointed
- 2005-10-14
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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WALTER, Derek Edmund Piers
Director
- Appointed
- 2004-10-22
- Resigned
- 2006-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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WHOOLEY, Terry David
Director
- Appointed
- 2013-03-28
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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