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All Information about:

                        
Name

Pennyfoster Limited

Address
London House
Shawbury Business Park
Shrewsbury
SY4 4EA
VAT ID no VAT ID available
Company No. 09710845 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 July 2015
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Foster Pierce Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08593837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Pierce, Richard Donald Foster Status: Active Notified: 06/04/2016 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Pierce, Charles Oliver Thomas Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Jamie Anthony Graham Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Lesley Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shrewsbury, Shropshire, England Status: Active Notified: 31/03/2021 Role: Secretary
    Pierce, Richard Thomas Henry Shrewsbury, Shropshire, England Status: Active Notified: 15/10/2015 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Clean AIR Innovations LTD Status: Active Notified: 31/01/2017 Companies House Number: 10529044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Offsite Building Systems LTD Status: Active Notified: 12/08/2019 Companies House Number: 11822702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Offsite Consultancy LTD Status: Active Notified: 31/01/2017 Companies House Number: 10474811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Education Bulletin Limited Status: Active Notified: 31/12/2016 Companies House Number: 09947305 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB The Education Hire Company LTD Status: Active Notified: 22/12/2016 Companies House Number: 08856993 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Clean AIR Learning LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 09710847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control