Who owns PENCHFORD LTD?

In the current sources, PENCHFORD LTD is connected to Richard Shepard, Julie Ibbotson, Richard Shepard, Mrs Susan Higgs, Julie Ibbotson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENCHFORD LTD's risk level?

WhiteIntel flags PENCHFORD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENCHFORD LTD appear across sources?

PENCHFORD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PENCHFORD LTD

Name: PENCHFORD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENCHFORD LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-10-23
Legal form: ltd
Activity: 96090
Registered office: Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, United Kingdom

PENCHFORD LTD is a ltd registered in GB, incorporated 2012-10-23 (active).

Ownership & control

Owners / controllers

PENCHFORD LTD
- Richard Shepard· beneficial owner75%· via OpenOwnership
- Julie Ibbotson· beneficial owner50%· via OpenOwnership
- Richard Shepard· beneficial owner62.5%· via ch_psc
- Mrs Susan Higgs· beneficial owner37.5%· via ch_psc
- Julie Ibbotson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Richard Shepardbeneficial owner 75%→PENCHFORD LTD
1Julie Ibbotsonbeneficial owner 50%→PENCHFORD LTD
1Richard Shepardbeneficial owner 62.5%→PENCHFORD LTD
1Mrs Susan Higgsbeneficial owner 37.5%→PENCHFORD LTD
1Julie Ibbotsonbeneficial owner 37.5%→PENCHFORD LTD

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

31 Jul 2027Companies House
Accounts due
02 Jun 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
23 Oct 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 08265076
Status: active
Type: ltd
Incorporated: 2012-10-23
Registered office: Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, United Kingdom
SIC: 96090

Officers · 1 active

SHEPARD, Richard
director · British · appt 2012-10-23
JACOBS, Yomtov Eliezer(resigned)
director · British · appt 2012-10-23

Beneficial owners · PSC · 2 current

●
Mrs Susan Higgs
individual PSC · United Kingdom · since 2025-04-06
25–50% shares
●
Richard Shepard
individual PSC · United Kingdom · since 2016-04-06
50–75% shares
●
Julie Ibbotson
individual PSC · United Kingdom · ceased 2020-11-02
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-06-02