LIVE · CORPUS
/ Dossier
■
PENINSULA TRUSTEES LIMITED
Low- 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
- PENINSULA TRUSTEES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PENNON GROUP PLCbeneficial owner 100%→PENINSULA TRUSTEES LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Lauradirector · British · appt 2024-07-11
- GARARD, Andrew Sheldondirector · 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 Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
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