PENNON GROUP PLC - EXETER
| Company Profile | Company Filings |
Overview
PENNON GROUP PLC is a Public Limited Company from EXETER and has the status: Active.
PENNON GROUP PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366640. The accounts status is GROUP and accounts are next due on 30/09/2024.
PENNON GROUP PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366640. The accounts status is GROUP and accounts are next due on 30/09/2024.
PENNON GROUP PLC - EXETER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
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 | Secretary | 2022-12-01 | CURRENT | ||
| MR STEVEN BUCK | Feb 1969 | British | Director | 2023-11-27 | CURRENT |
| MS GILLIAN ANN RIDER | Oct 1954 | British | Director | 2012-09-01 | CURRENT |
| CLAIRE AIMIE CLARA IGHODARO | Jun 1953 | British | Director | 2019-09-01 | CURRENT |
| MR IAIN RICHARD EVANS | May 1951 | British | Director | 2018-09-01 | CURRENT |
| SUSAN JANE DAVY | May 1969 | British | Director | 2015-02-01 | CURRENT |
| MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2020-07-08 | CURRENT |
| MISS DOROTHY BURWELL | Feb 1980 | British,American | Director | 2022-12-01 | CURRENT |
| MRS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2022-12-01 | CURRENT |
| MR TIMOTHY CHARLES LEADER | Sep 1927 | British | Director | RESIGNED | |
| KENNETH GEORGE HARVEY | Jul 1940 | British | Director | 1997-03-01 UNTIL 2015-07-31 | RESIGNED |
| CHARLES ROWELL STUART | May 1928 | British | Director | RESIGNED | |
| MR CHARLES SPENCE | Mar 1922 | British | Director | RESIGNED | |
| DAVID JEREMY DUPONT | Jun 1954 | British | Director | 2002-03-02 UNTIL 2015-01-31 | RESIGNED |
| SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 2015-04-01 UNTIL 2020-07-31 | RESIGNED |
| MR CHRISTOPHER LOUGHLIN | Aug 1952 | British | Director | 2006-08-01 UNTIL 2020-07-31 | RESIGNED |
| MISS KATHARINE MARY HOPE MORTIMER | May 1946 | British | Director | 2000-05-01 UNTIL 2008-07-15 | RESIGNED |
| MS DINAH ALISON NICHOLS | Sep 1943 | British | Director | 2003-06-12 UNTIL 2013-08-01 | RESIGNED |
| MR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2013-09-09 UNTIL 2016-08-31 | RESIGNED |
| ROBERT COLIN MILLIGAN | Feb 1941 | British | Secretary | RESIGNED | |
| MR SIMON ANTHONY FOLLET PUGSLEY | Secretary | 2018-11-22 UNTIL 2022-12-01 | RESIGNED | ||
| MR KENNETH DAVID WOODIER | Oct 1952 | British | Secretary | 1998-03-01 UNTIL 2016-03-24 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2016-03-24 UNTIL 2018-11-22 | RESIGNED | ||
| STANISLAS MICHAEL YASSUKOVICH | Feb 1935 | Uk-Us | Director | 1992-11-16 UNTIL 2000-03-31 | RESIGNED |
| DR JOHN RAYMOND LAWRENCE | Dec 1930 | British | Director | RESIGNED | |
| LADY MARY CHRISTINA HOLBOROW | Sep 1936 | British | Director | RESIGNED | |
| KENNETH LESLIE HILL | May 1941 | British | Director | RESIGNED | |
| BRUCE ALEXANDER OGSTON HEWETT | Aug 1935 | British | Director | 1993-04-01 UNTIL 1999-07-29 | RESIGNED |
| WILLIAM HAMILTON FRASER | Feb 1938 | British | Director | RESIGNED | |
| ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1993-05-26 UNTIL 2003-07-31 | RESIGNED |
| SIR SIMON JAMES DAY | Jan 1935 | British | Director | RESIGNED | |
| MR COLIN IRWIN JOHN HAMILTON DRUMMOND | Feb 1951 | Uk | Director | RESIGNED | |
| MR MARTIN DAVID ANGLE | Apr 1950 | British | Director | 2008-12-01 UNTIL 2018-12-31 | RESIGNED |
| WILLIAM JAMES DICKENS | Sep 1927 | British | Director | RESIGNED | |
| MR ROBERT JOHN BATY | Jun 1944 | British | Director | 1996-03-01 UNTIL 2006-07-31 | RESIGNED |
| MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2020-07-08 UNTIL 2023-12-31 | RESIGNED |
| SIR GEOFFREY CHIPPERFIELD | Apr 1933 | British | Director | 1993-10-01 UNTIL 2003-07-31 | RESIGNED |
| MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2003-10-01 UNTIL 2015-07-31 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2014-09-01 UNTIL 2023-09-01 | RESIGNED |
| KEITH WILLIAM COURT | Sep 1934 | British | Director | RESIGNED |