PORT PENLEE LIMITED
03608486 · Active · Ltd · 28 yrs · Southampton
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
31 Dec 2026
Next confirmation
25 May 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
PORT PENLEE LIMITED
03608486Active· Ltd· England Wales· 1998-08-03Incorporated 1998-08-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GLANVILLE, Michael James· DirectorResigned 2025-05-09
- BARNES, James Winston· DirectorAppointed 2025-04-24
- GRANT, Robert Daniel George· DirectorResigned 2018-11-30
- ROBINSON, Johann Lesley· DirectorResigned 2018-01-19
FLEMING, Catherine Elinor
Secretary
- Appointed
- 2015-05-21
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BARNES, James Winston
Director
- Appointed
- 2025-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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FLEMING, Catherine Elinor
Director
- Appointed
- 2015-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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ILIFFE, Edward Richard, The Honourable
Director
- Appointed
- 2008-09-26
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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BRYCE, Iain Ross
Secretary
- Appointed
- 1998-08-03
- Resigned
- 2006-08-15
- Nationality
- British
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HOLMES, Clive Campbell
Secretary
- Appointed
- 2013-03-12
- Resigned
- 2015-05-21
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JARMAN, Paul Anthony
Secretary
- Appointed
- 2006-08-15
- Resigned
- 2008-09-26
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-08-03
- Resigned
- 1998-08-03
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BRYCE, Iain Ross
Director
- Appointed
- 1998-08-03
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- England
- Born
- 03/1936
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FEENEY, Eamonn
Director
- Appointed
- 2013-03-12
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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GLANVILLE, Michael James
Director
- Appointed
- 2018-12-14
- Resigned
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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GORDON, Lisa Jane
Director
- Appointed
- 2008-09-26
- Resigned
- 2013-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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GRANT, Robert Daniel George
Director
- Appointed
- 2018-04-16
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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HOLMES, Clive Campbell
Director
- Appointed
- 2013-03-12
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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JARMAN, Paul Anthony
Director
- Appointed
- 1998-08-03
- Resigned
- 2008-09-26
- Nationality
- British
- Born
- 11/1933
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JARMAN, William Harry
Director
- Appointed
- 2006-08-15
- Resigned
- 2008-09-26
- Nationality
- British
- Born
- 06/1965
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LAW, William Moran
Director
- Appointed
- 1998-08-24
- Resigned
- 2000-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1936
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PEARCE, Annabel Louise
Director
- Appointed
- 2013-06-20
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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ROBINSON, Johann Lesley
Director
- Appointed
- 2015-11-11
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-08-03
- Resigned
- 1998-08-03
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