PENN-WHITE LIMITED - MIDDLEWICH


Company Profile Company Filings

Overview

PENN-WHITE LIMITED is a Private Limited Company from MIDDLEWICH and has the status: Active.
PENN-WHITE LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436576. The accounts status is FULL and accounts are next due on 31/12/2024.

PENN-WHITE LIMITED - MIDDLEWICH

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

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

ASTON WAY
MIDDLEWICH
CHESHIRE
CW10 0HS

This Company Originates in : United Kingdom
Previous trading names include:
JASI GROUP HOLDINGS LIMITED (until 13/11/2007)
PENN- WHITE HOLDINGS LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEVAKI ASHWIN MUTHIAH Jun 1995 Singaporean Director 2023-01-18 CURRENT
MR TOBIAS TASCHE Oct 1971 British Director 2023-07-24 CURRENT
MUTHUKRISHNAN RAVI Apr 1960 Singaporean Director 2022-11-30 CURRENT
ASHWIN CHIDAMBARAM MUTHIAH Jan 1966 Singaporean Director 2022-11-30 CURRENT
MR CHANDRA MOHAN BOWRY Dec 1944 British Director 2023-01-18 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-04-26 UNTIL 2005-04-26 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-04-26 UNTIL 2005-04-26 RESIGNED
JOHN JOSEPH WHITEHEAD Oct 1979 British Director 2007-11-14 UNTIL 2022-11-30 RESIGNED
MR JOHN JOSEPH WHITEHEAD Nov 1946 British Director 2005-04-26 UNTIL 2022-11-30 RESIGNED
MR STEPHEN JAMES WHITHEAD Oct 1979 British Director 2007-11-14 UNTIL 2022-11-30 RESIGNED
MR RAYMOND JOHN RICHARDSON Sep 1949 British Director 2009-09-29 UNTIL 2022-11-30 RESIGNED
MR MARK JONATHON HUMPHRIES Aug 1966 British Director 2007-11-13 UNTIL 2023-07-27 RESIGNED
MRS ALEXANDRA HELEN HOOLEY Jul 1975 British Director 2007-11-14 UNTIL 2022-11-30 RESIGNED
HELEN MARIE WHITEHEAD Aug 1947 British Secretary 2005-04-26 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penn Globe Limited 2016-04-06 - 2024-01-17 Middlewich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Penn-White Limited - Limited company accounts 23.2 2024-06-12 31-03-2024 £1,862,556 Cash £5,937,167 equity
Penn-White Limited - Limited company accounts 23.1 2023-10-04 31-03-2023 £423,990 Cash £6,300,606 equity
Penn-White Limited - Limited company accounts 22.3 2022-12-17 31-08-2022 £82,006 Cash £5,460,058 equity
Penn-White Limited - Limited company accounts 20.1 2021-10-15 31-08-2021 £545,161 Cash £3,227,188 equity
Penn-White Limited - Limited company accounts 20.1 2021-01-12 31-08-2020 £1,144,670 Cash £2,797,277 equity

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