PENSPEN PROCESS LTD - LONDON


Company Profile Company Filings

Overview

PENSPEN PROCESS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENSPEN PROCESS LTD was incorporated 38 years ago on 13/09/1985 and has the registered number: 01947242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PENSPEN PROCESS LTD - LONDON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

150 HOLBORN
LONDON
EC1N 2NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENSPEN ECONOMICS LIMITED (until 09/09/2014)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DANIELLA LLOYD Secretary 2022-09-27 CURRENT
MR NEALE CARTER May 1968 British Director 2016-01-21 CURRENT
MR CHRISTOPHER FRANCIS WILLIAMS Aug 1956 British Director 2013-03-31 UNTIL 2016-12-12 RESIGNED
TERENCE RAYMOND HOLMAN Jan 1942 British Secretary 1998-02-23 UNTIL 1999-07-08 RESIGNED
MR HECTOR INGLIS FORDYCE Apr 1936 British Secretary 1992-10-06 UNTIL 1996-12-31 RESIGNED
MR MATTHEW DAVID ALEXANDER JONES Secretary 2012-08-09 UNTIL 2012-09-28 RESIGNED
MR BARRY NORMAN FREDIRICK MILLS Aug 1947 British Secretary RESIGNED
MR STEPHEN CRAIG MOORE Secretary 2012-09-28 UNTIL 2013-02-01 RESIGNED
MICHAEL CHARLES TEMPLETON British Secretary 1997-01-01 UNTIL 1998-02-23 RESIGNED
MR DAVID NIGEL STANLEY May 1949 British Director 2002-04-23 UNTIL 2013-03-31 RESIGNED
MR MICHAEL SIMM Oct 1962 British Director 2014-09-12 UNTIL 2015-03-15 RESIGNED
MISS SUSAN JANE MCDONALD Secretary 2013-02-01 UNTIL 2022-09-27 RESIGNED
MR FREDERICK GORDON THACKERAY Nov 1923 British Director RESIGNED
MR IAN RODNEY THORNTON Oct 1944 British Secretary 1999-07-08 UNTIL 2012-08-09 RESIGNED
MR PETER RONALD BUCKLEY Apr 1943 British Director RESIGNED
MR JOHN EDWARD HUTT Mar 1949 British Director 1997-01-17 UNTIL 2002-04-22 RESIGNED
TERENCE RAYMOND HOLMAN Jan 1942 British Director 1996-10-10 UNTIL 1999-07-08 RESIGNED
MR JOHN HANFORD Dec 1932 British Director RESIGNED
MRS GILLIAN ANNE EMPRINGHAM Jul 1974 British Director 2016-12-12 UNTIL 2019-08-31 RESIGNED
MR NEIL KEITH YOUNG Feb 1972 British Director 2015-04-23 UNTIL 2016-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Penspen Group Limited 2016-04-06 Richmond   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERFORT GLOBAL OPPORTUNITIES PLC HIGH WYCOMBE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENSPEN LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
THE PENSPEN GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SPENCER & PARTNERS SURREY Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
LIBRA TECHNICAL SERVICES LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ANDREW PALMER AND ASSOCIATES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
UNIPEN LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MANCHESTER JETLINE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49500 - Transport via pipeline
PROGAS LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NAVITAS ASSET MANAGEMENT LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RICHMOND POINT CAPITAL LTD SPALDING ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
RICHMOND ASCENT LTD SPALDING ENGLAND Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
CHRIS WILLIAMS CONSULTANCY LTD BRIGHTON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER JETLINE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49500 - Transport via pipeline
LANDRUM & BROWN UK LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
IPA ADVISORY LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DAR PLUS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CURRIE & BROWN AERO LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
DAR GROUP LTD LONDON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
DAR INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 71111 - Architectural activities
PENSPEN THEIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
150 HOLBORN OPERATIONS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CURRIE & BROWN HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices