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PENDEFORD METAL SPINNINGS LIMITED

LowLiquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 33-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Same address
8
UBO hops
33
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
1971-06-09
Legal form
Private Limited Company
Activity
25990 - Manufacture of other fabricated metal products n.e.c.
Registered office
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY

PENDEFORD METAL SPINNINGS LIMITED is a Private Limited Company registered in GB, incorporated 1971-06-09 (Liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • PENDEFORD METAL SPINNINGS LIMITED
Walk the full UBO chain
33 hops lockedStandard

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
01013760
Status
Liquidation
Type
Private Limited Company
Incorporated
1971-06-09
Registered office
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY
SIC
25990 - Manufacture of other fabricated metal products n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-12-31
Accounts due
2024-09-30overdue
Confirmation stmt due
2023-12-01overdue
Outstanding charges
1
/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PENDEFORD HOUSEWARES LIMITED
RTA GLOBAL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENDEFORD METAL SPINNINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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