PENN OVERSEAS UK LIMITED
09102824 · Active · Ltd · 12 yrs · Grantham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Mar 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
PENN OVERSEAS UK LIMITED
09102824Active· Ltd· England Wales· 2014-06-25Incorporated 2014-06-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- RAE, Alistair Kynoch· DirectorAppointed 2026-01-19
- KINGHAM, Brian Anthony· DirectorAppointed 2020-11-13
- APPLE, Emily Lisa· DirectorResigned 2020-11-13
- ARGYLE, Michael John· DirectorResigned 2020-11-13
FIDENTIA NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2019-11-21
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KINGHAM, Brian Anthony
Director
- Appointed
- 2020-11-13
- Nationality
- Irish
- Residence
- England
- Born
- 09/1944
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RAE, Alistair Kynoch
Director
- Appointed
- 2026-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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FIDENTIA TRUSTEES LIMITED
Corporate Director
- Appointed
- 2019-11-21
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ARGENTA SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2014-06-25
- Resigned
- 2019-11-21
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APPLE, Emily Lisa
Director
- Appointed
- 2020-01-10
- Resigned
- 2020-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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ARGYLE, Michael John
Director
- Appointed
- 2020-01-10
- Resigned
- 2020-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MACKAY, James Anthony
Director
- Appointed
- 2016-04-07
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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PARNCUTT, Jeffrey Bruce
Director
- Appointed
- 2014-06-25
- Resigned
- 2020-11-13
- Nationality
- Australian
- Residence
- Australia
- Born
- 04/1951
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REAMES, David Peter
Director
- Appointed
- 2014-06-25
- Resigned
- 2016-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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WEBB, Michael William
Director
- Appointed
- 2019-03-29
- Resigned
- 2019-11-21
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
- Appointed
- 2014-06-25
- Resigned
- 2019-11-21
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APCL CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
- Appointed
- 2014-06-25
- Resigned
- 2019-11-21
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