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Name

Pennon Group PLC

Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR
VAT ID no VAT ID available
Company No. 02366640 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House
Blance, Andrea Margaret Exeter, United Kingdom Status: Active Notified: 08/04/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Burwell, Dorothy Marie Exeter, Devon, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British,American
Butterworth, Jonathan Rydon Lane, Exeter Status: Active Notified: 08/07/2020 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Davy, Susan Jane Rydon Lane, Exeter Status: Active Notified: 01/02/2015 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Evans, Iain Richard Rydon Lane, Exeter Status: Active Notified: 01/09/2018 Date of Birth: 05/1951 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
Evans, Iain Richard, Mr Rydon Lane, Exeter Status: Active Notified: 01/09/2018 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
Flowerdew, Laura Exeter, England Status: Active Notified: 11/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Garard, Andrew Sheldon Exeter, Devon, England Status: Active Notified: 01/12/2022 Role: Secretary
Rider, Gillian Ann Rydon Lane, Exeter Status: Active Notified: 01/09/2012 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
Sproul, David Exeter, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Woodhouse, Loraine Exeter, England Status: Active Notified: 01/12/2022 Date of Birth: 12/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Boote, Paul Michael Rydon Lane, Exeter Status: Ceased Notified: 08/07/2020 Ceased: 31/12/2023 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Buck, Steven Exeter, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 11/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
Cooper, Neil Rydon Lane, Exeter Status: Ceased Notified: 01/09/2014 Ceased: 01/09/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Ceased: 30/09/2013 Occupation: Chief Executive Viridor Waste Role: Director Country of Residence: England Nationality: British
Ighodaro, Claire Aimie Clara Rydon Lane, Exeter Status: Ceased Notified: 01/09/2019 Ceased: 31/12/2024 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Rider, Gillian Ann, Dr Rydon Lane, Exeter Status: Ceased Notified: 01/09/2012 Ceased: 24/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

gb-flag GB Anglia Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 07288153 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 Enviro-Logic Limited Status: Active Notified: 15/09/2016 Companies House Number: 02456474 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 Grosvenor Waste Management Limited Status: Active Notified: 15/09/2016 Companies House Number: 07443737 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 London Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 02487529 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 Oakley Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07288145 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 Pearsons (Thetford) Limited Status: Active Notified: 15/09/2016 Companies House Number: 07416991 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 Pennon Limited Status: Active Notified: 15/09/2016 Companies House Number: 02456469 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 South West Water International Limited Status: Active Notified: 15/09/2016 Companies House Number: 02456465 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 South West Water Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03559566 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 Viridor Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03574691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors