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Pennington Choices Limited

Adresa
Brookfield House
Tarporley Road
Norcott Brook
Warrington
WA4 4EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2020
Company No. 03945920 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Pennington Consulting LTD
  • Pennington Fmcs Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pennington Choices Group Limited Status: Active Notified: 24/06/2022 Companies House Number: 13811500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Seaborn, Mark Status: Ceased Notified: 13/03/2017 Ceased: 24/06/2022 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (10)

    Source: Companies House
    Bampton, Gary Mark Norcott Brook, Warrington, England Status: Active Notified: 01/04/2015 Date of Birth: 08/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Crook, Paul Leonard Norcott Brook, Warrington, England Status: Active Notified: 29/04/2022 Date of Birth: 09/1963 Occupation: Ned Role: Director Country of Residence: Wales Nationality: British
    Crook, Rebecca Louise Norcott Brook, Warrington, England Status: Active Notified: 10/09/2015 Role: Secretary
    Crook, Rebecca Louise Norcott Brook, Warrington, England Status: Active Notified: 08/05/2020 Date of Birth: 09/1981 Occupation: Corporate Services Director Role: Director Country of Residence: England Nationality: British
    Davies, Greg Norcott Brook, Warrington, England Status: Active Notified: 18/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Davies, Sarah Norcott Brook, Warrington, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1979 Occupation: Professional Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Kerry Jane Norcott Brook, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1983 Occupation: Planning & Performance Director Role: Director Country of Residence: England Nationality: British
    Roebuck, Daniel Keith Norcott Brook, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1973 Occupation: Asbestos Services Director Role: Director Country of Residence: England Nationality: British
    Seaborn, Mark Norcott Brook, Warrington, England Status: Active Notified: 13/03/2000 Date of Birth: 11/1968 Occupation: Housing Consultant Role: Director Country of Residence: England Nationality: British
    Woods, Lee Matthew Norcott Brook, Warrington, England Status: Ceased Notified: 10/08/2015 Ceased: 05/10/2023 Date of Birth: 02/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Auburn Ainsley Limited Status: Active Notified: 29/03/2019 Companies House Number: 09002094 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pennington Asbestos LTD Status: Active Notified: 25/08/2021 Companies House Number: 13584957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pennington Fire LTD Status: Active Notified: 24/08/2021 Companies House Number: 13583710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more