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PENINSULA TRUSTEES LIMITED

Low
Company·GB
Status
active
Incorporated
1990-03-02
Legal form
ltd
Activity
74990
Registered office
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

PENINSULA TRUSTEES LIMITED is a ltd registered in GB, incorporated 1990-03-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PENNON GROUP PLCbeneficial owner 100%PENINSULA TRUSTEES LIMITED
  2. 1Pennon Group Plcbeneficial owner 87.5%PENINSULA TRUSTEES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02476685
Status
active
Type
ltd
Incorporated
1990-03-02
Registered office
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
SIC
74990
Officers · 2 active
  • FLOWERDEW, Laura
    director · British · appt 2024-07-11
  • GARARD, Andrew Sheldon
    director · British · appt 2024-01-01
  • BARRETT-HAGUE, Helen Patricia(resigned)
    secretary · appt 2016-03-25
  • MILLIGAN, Robert Colin(resigned)
    secretary · British
  • PUGSLEY, Simon Anthony Follett(resigned)
    secretary · appt 2018-11-22
  • WOODIER, Kenneth David(resigned)
    secretary · British · appt 1998-03-01
  • ANGLE, Martin David(resigned)
    director · British · appt 2009-04-30
  • BIRD, Stephen Charles, Dr(resigned)
    director · British · appt 2003-01-30
  • BOOTE, Paul Michael(resigned)
    director · British · appt 2015-11-03
  • BUCK, Steven(resigned)
    director · British · appt 2024-01-01
  • BUCKLEY, Charles Brian(resigned)
    director · British · appt 2007-10-25
  • CHIPPERFIELD, Geoffrey, Sir(resigned)
    director · British · appt 1995-10-01
Beneficial owners · PSC · 1 current
  • Pennon Group Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-21