THE PENGUIN CRUISING CLUB LIMITED
02458419 · Active · Private Limited Guarant Nsc · 36 yrs · Upper Colwall
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 31 Aug 2026 — that's 29 days away. Confirmation statement is due 6 Feb 2027 (last filed 23 Jan 2026).
Next accounts
31 Aug 2026
Next confirmation
6 Feb 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
THE PENGUIN CRUISING CLUB LIMITED
02458419Active· Private Limited Guarant Nsc· England Wales· 1990-01-10Incorporated 1990-01-10Health 94/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- BYRNE, Suzanne· DirectorAppointed 2026-01-01
- STILL, Trevor George· DirectorAppointed 2026-01-01
- CREBER, Rosie Joy· DirectorResigned 2026-01-01
- FERRIS, Clive· DirectorAppointed 2025-01-18
BYRNE, Suzanne
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1965
See every company they're a director of →
FERGIE, Michael Brendan
Director
- Appointed
- 2020-01-11
- Nationality
- British
- Residence
- England
- Born
- 08/1957
See every company they're a director of →
FERRIS, Clive
Director
- Appointed
- 2025-01-18
- Nationality
- British
- Residence
- England
- Born
- 11/1954
See every company they're a director of →
GILMOUR, Alan George
Director
- Appointed
- 2021-01-09
- Nationality
- Scottish
- Residence
- England
- Born
- 04/1959
See every company they're a director of →
HAMILTON, Simon Mathew
Director
- Appointed
- 2019-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
JAMES, Mark Rhodri
Director
- Appointed
- 2023-01-14
- Nationality
- British
- Residence
- England
- Born
- 11/1961
See every company they're a director of →
POPE, Stephen
Director
- Appointed
- 2022-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1960
See every company they're a director of →
STILL, Trevor George
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1944
See every company they're a director of →
FRAY, Paul Jonathan, Dr
Secretary
- Appointed
- —
- Resigned
- 2009-01-10
- Nationality
- British
See every company they're a director of →
KEALL, Marian Jane
Secretary
- Appointed
- 2009-01-10
- Resigned
- 2024-01-13
- Nationality
- British
See every company they're a director of →
BALLARD, Freda Mary
Director
- Appointed
- 2003-01-11
- Resigned
- 2006-01-14
- Nationality
- British
- Residence
- England
- Born
- 01/1950
See every company they're a director of →
BALLARD, Lyn
Director
- Appointed
- 2014-01-18
- Resigned
- 2017-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1942
See every company they're a director of →
BETKA, Norma
Director
- Appointed
- —
- Resigned
- 2000-01-15
- Nationality
- British
- Born
- 12/1941
See every company they're a director of →
BIGGIN, Philip Adrian
Director
- Appointed
- 1997-01-11
- Resigned
- 2000-01-15
- Nationality
- British
- Born
- 06/1939
See every company they're a director of →
CARVER, Robert Derek
Director
- Appointed
- —
- Resigned
- 2013-01-12
- Nationality
- British
- Residence
- England
- Born
- 05/1942
See every company they're a director of →
CHRISTELOW, Andrew Quentin
Director
- Appointed
- 2021-01-09
- Resigned
- 2024-10-11
- Nationality
- British
- Residence
- England
- Born
- 05/1960
See every company they're a director of →
CREBER, Rosie Joy
Director
- Appointed
- 2023-01-14
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1999
See every company they're a director of →
CREBER, Sarah Rosalie
Director
- Appointed
- 2000-01-15
- Resigned
- 2003-01-11
- Nationality
- British
- Born
- 07/1965
See every company they're a director of →
DAVEY, Andrew Ross
Director
- Appointed
- 2017-01-14
- Resigned
- 2020-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
See every company they're a director of →
DOUGLAS, James William
Director
- Appointed
- 1998-01-17
- Resigned
- 2004-09-10
- Nationality
- British
- Born
- 03/1950
See every company they're a director of →
ELLIOTT, Michael Hugh
Director
- Appointed
- 1994-01-15
- Resigned
- 1997-01-11
- Nationality
- British
- Born
- 01/1946
See every company they're a director of →
FANSHAWE, Isabel Jane
Director
- Appointed
- 2013-01-12
- Resigned
- 2022-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1953
See every company they're a director of →
FRAY, Paul Jonathan, Dr
Director
- Appointed
- —
- Resigned
- 2011-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
See every company they're a director of →
HAMILTON, Julia Mariel
Director
- Appointed
- 1997-01-11
- Resigned
- 2000-01-15
- Nationality
- British
- Born
- 08/1967
See every company they're a director of →
HAMILTON, Simon Mathew
Director
- Appointed
- 2002-01-12
- Resigned
- 2008-01-12
- Nationality
- British
- Born
- 05/1964
See every company they're a director of →
HAMILTON, Simon Matthew
Director
- Appointed
- 1994-01-15
- Resigned
- 1997-01-11
- Nationality
- British
- Born
- 05/1964
See every company they're a director of →
HAYES, Quentin Gardner
Director
- Appointed
- 2008-01-12
- Resigned
- 2011-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
See every company they're a director of →
HOWELL, Charles Thomas
Director
- Appointed
- 2017-01-14
- Resigned
- 2020-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
See every company they're a director of →
JAMES, Jeanette
Director
- Appointed
- 2022-01-15
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1958
See every company they're a director of →
JAMES, Mark Rhodri
Director
- Appointed
- 2018-01-20
- Resigned
- 2021-01-09
- Nationality
- British
- Residence
- England
- Born
- 11/1961
See every company they're a director of →
JONES, Alyn Robert Lindsey
Director
- Appointed
- —
- Resigned
- 1993-01-09
- Nationality
- British
- Born
- 02/1927
See every company they're a director of →
KEALL, Marian Jane
Director
- Appointed
- 2006-01-14
- Resigned
- 2024-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
See every company they're a director of →
LEWIS, Paul Xavier
Director
- Appointed
- 2003-01-11
- Resigned
- 2006-01-14
- Nationality
- British
- Born
- 02/1960
See every company they're a director of →
MARRIOTT, John Christopher, Dr
Director
- Appointed
- 2015-01-10
- Resigned
- 2023-01-14
- Nationality
- British
- Residence
- England
- Born
- 12/1947
See every company they're a director of →
MARSH, Jennifer Alison, Dr
Director
- Appointed
- 1995-01-14
- Resigned
- 1998-01-17
- Nationality
- British
- Born
- 01/1959
See every company they're a director of →
MARSH, Philip David, Doctor
Director
- Appointed
- 2000-01-15
- Resigned
- 2002-01-12
- Nationality
- British
- Born
- 01/1951
See every company they're a director of →
MARSH, Philip David, Doctor
Director
- Appointed
- 1994-01-15
- Resigned
- 1997-01-11
- Nationality
- British
- Born
- 01/1951
See every company they're a director of →
MCLINTOCK, Elaine Elizabeth
Director
- Appointed
- 2019-01-19
- Resigned
- 2022-01-15
- Nationality
- Irish
- Residence
- England
- Born
- 12/1964
See every company they're a director of →
MEREDITH, Peggy Ann
Director
- Appointed
- 2003-01-11
- Resigned
- 2006-01-14
- Nationality
- British
- Born
- 08/1951
See every company they're a director of →
NEWMAN, David Victor
Director
- Appointed
- 2014-01-18
- Resigned
- 2017-01-14
- Nationality
- British
- Residence
- England
- Born
- 05/1965
See every company they're a director of →
NEWMAN, David Victor
Director
- Appointed
- 2006-01-14
- Resigned
- 2009-01-10
- Nationality
- British
- Residence
- England
- Born
- 05/1965
See every company they're a director of →
PEARCE, Jonathan Christopher, Dr
Director
- Appointed
- 2005-01-15
- Resigned
- 2013-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
See every company they're a director of →
POCOCK, Robin Leslie Bernard
Director
- Appointed
- 2000-01-15
- Resigned
- 2003-01-11
- Nationality
- British
- Residence
- England
- Born
- 03/1951
See every company they're a director of →
RABY, Andrew Michael
Director
- Appointed
- —
- Resigned
- 1996-01-13
- Nationality
- British
- Born
- 12/1956
See every company they're a director of →
RABY, James Edward
Director
- Appointed
- 2005-01-15
- Resigned
- 2018-10-04
- Nationality
- British
- Residence
- England
- Born
- 04/1964
See every company they're a director of →
RABY, James Edward
Director
- Appointed
- 1996-01-13
- Resigned
- 1997-01-11
- Nationality
- British
- Residence
- England
- Born
- 04/1964
See every company they're a director of →
ROOM, Graham John
Director
- Appointed
- 2009-01-10
- Resigned
- 2012-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
See every company they're a director of →
ROSE, Ian Henry
Director
- Appointed
- 2015-01-10
- Resigned
- 2024-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
See every company they're a director of →
ROSE, Ian Henry
Director
- Appointed
- 2011-01-15
- Resigned
- 2014-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
See every company they're a director of →
ROSE, Paul Justin
Director
- Appointed
- 2006-01-14
- Resigned
- 2014-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
See every company they're a director of →
SHAW, Peter Quentin, Dr
Director
- Appointed
- 2003-01-11
- Resigned
- 2005-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1957
See every company they're a director of →
SIENESI, Julie Mary
Director
- Appointed
- 2009-01-10
- Resigned
- 2018-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
See every company they're a director of →
SMITH, Andrew James
Director
- Appointed
- 1997-01-11
- Resigned
- 2000-01-15
- Nationality
- British
- Born
- 10/1958
See every company they're a director of →
SMITH, Andrew James
Director
- Appointed
- —
- Resigned
- 1994-01-15
- Nationality
- British
- Born
- 10/1958
See every company they're a director of →
STILL, Trevor George
Director
- Appointed
- 2000-01-15
- Resigned
- 2003-01-11
- Nationality
- British
- Residence
- England
- Born
- 09/1944
See every company they're a director of →
WALKER, Simon Christopher
Director
- Appointed
- 2012-01-21
- Resigned
- 2015-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
See every company they're a director of →
WALTON, Jonathan Lancelot William
Director
- Appointed
- 1997-01-11
- Resigned
- 2003-01-11
- Nationality
- British
- Residence
- England
- Born
- 06/1950
See every company they're a director of →
WALTON, Jonathan Lancelot William
Director
- Appointed
- —
- Resigned
- 1994-01-15
- Nationality
- British
- Residence
- England
- Born
- 06/1950
See every company they're a director of →
YULE, Colin David
Director
- Appointed
- —
- Resigned
- 1994-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
See every company they're a director of →
