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PENNA PLC

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1985-05-31
Legal form
plc
Activity
78300
Registered office
10 Bishops Square, London, E1 6EG, England

PENNA PLC is a plc registered in GB, incorporated 1985-05-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Penna Consulting Limitedbeneficial owner 87.5%→PENNA PLC
  2. 1OLSTEN (U.K.) HOLDINGS LIMITEDbeneficial owner→PENNA PLC
  3. 1PENNA CONSULTING LIMITEDbeneficial owner 100%→PENNA PLC
  4. 1Adecco Group Agbeneficial owner→PENNA PLC
  5. 1OLSTEN (U.K.) HOLDINGS LIMITEDbeneficial owner→PENNA PLC
  6. 2OLSTEN (U.K.) HOLDINGS LIMITEDbeneficial owner 100%→PENNA CONSULTING LIMITED
  7. 2OLSTEN (U.K.) HOLDINGS LIMITEDbeneficial owner 87.5%→PENNA CONSULTING LIMITED
  8. 2Adecco Group Agbeneficial owner→PENNA CONSULTING LIMITED
  9. 2Adecco International Holding B.V.beneficial owner 87.5%→OLSTEN (U.K.) HOLDINGS LIMITED
  10. 2Adecco Group Agbeneficial owner 87.5%→OLSTEN (U.K.) HOLDINGS 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.

8 other companies are registered at this address.
Reveal with Pro

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.
01918150
Status
active
Type
plc
Incorporated
1985-05-31
Registered office
10 Bishops Square, London, E1 6EG, England
SIC
78300
Officers · 6 active
  • ALLEN, Samantha Clare
    secretary · appt 2022-12-22
  • DOWSETT, Daniel
    director · British · appt 2026-05-25
  • KEMPSTER, Kathryn Sharon
    director · British · appt 2023-03-15
  • LOPEZ LORENZO, Pablo
    director · Spanish · appt 2026-06-10
  • TOWERS, Julie Ann
    director · English · appt 2014-01-01
  • WEEMES, Graham Richard
    director · British · appt 2014-01-01
  • AKINJOBI, Rashida Atinuke(resigned)
    secretary · appt 2019-02-20
  • FIRTH, David Samuel Peter(resigned)
    secretary · appt 2012-09-01
  • FIRTH, David Samuel Peter(resigned)
    secretary · British · appt 2000-01-01
  • LINTON, Nigel Robert(resigned)
    secretary · British · appt 2009-08-31
  • MOSTYN JONES, David Herbert(resigned)
    secretary · British
  • SINCLAIR, Patrick(resigned)
    secretary · appt 2010-11-30
Beneficial owners · PSC · 3 current
  • ■
    Olsten (U.K.) Holdings Limited
    corporate PSC · England · since 2016-05-10 · trace owners →
    significant influence or control
  • ■
    Adecco Group Ag
    corporate PSC · Switzerland · since 2016-05-10 · search →
    significant influence or control
  • ■
    Penna Consulting Limited
    corporate PSC · England · 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
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-18
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PENNA PLC. Notes are community-contributed leads, not verified facts.

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