PENNON TRUSTEE LIMITED - EXETER


Company Profile Company Filings

Overview

PENNON TRUSTEE LIMITED is a Private Limited Company from EXETER and has the status: Active.
PENNON TRUSTEE LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456467. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENNON TRUSTEE LIMITED - EXETER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENINSULA HOUSE
EXETER
EX2 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHELDON GARARD Oct 1966 British Director 2023-12-31 CURRENT
MR STEVEN BUCK Feb 1969 British Director 2024-01-01 CURRENT
KENNETH LESLIE HILL May 1941 British Director 1997-02-13 UNTIL 2001-05-31 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1992-01-10 UNTIL 1997-02-13 RESIGNED
MR ROGER JAMES ACOCK Aug 1955 British Director 1997-03-07 UNTIL 2004-04-30 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary 1997-02-13 UNTIL 1998-02-28 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2021-04-06 UNTIL 2022-11-22 RESIGNED
KAREN SENIOR Secretary 2016-03-25 UNTIL 2021-04-06 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 1998-03-01 UNTIL 2008-06-30 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE May 1969 British Director 2016-03-25 UNTIL 2018-11-22 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-06-30 UNTIL 2014-07-28 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Director 1998-03-01 UNTIL 2016-03-25 RESIGNED
MR ROGER KEITH RANDALL Feb 1947 British Director 1997-03-07 UNTIL 2008-06-30 RESIGNED
MR SIMON PUGSLEY Feb 1968 British Director 2018-11-22 UNTIL 2022-11-22 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Director 1997-02-13 UNTIL 1998-02-28 RESIGNED
MR ROGER JAMES ACOCK Aug 1955 British Director RESIGNED
MICHAEL VICTOR CULLEY Oct 1948 British Director 1997-03-07 UNTIL 2001-05-31 RESIGNED
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2022-11-22 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennon Group Plc 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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