--- title: "PENNY ENGINEERING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/abc295f2-986c-5dfb-b9c4-d4aba7fb223f json: https://whiteintel.dev/api/public/dossier/abc295f2-986c-5dfb-b9c4-d4aba7fb223f identifier: oo:GB-COH-01380206 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PENNY ENGINEERING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01380206` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/abc295f2-986c-5dfb-b9c4-d4aba7fb223f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc295f2-986c-5dfb-b9c4-d4aba7fb223f ## Cross-source identity The same real-world entity, resolved across sources: - **Penny Hydraulics Limited** — source · `gb-coh:1380206` — https://whiteintel.dev/entity/8262b3f1-d460-4a57-a336-e9582498261d - **PENNY HYDRAULICS LIMITED** — GLEIF · `lei:2138009N3ZFYGM8HAF64` — https://whiteintel.dev/entity/a65547b3-89de-5a88-adfb-5fb8ecccc801 ## Ownership & control ### Owners / controllers - **Mr Ashley Julian Holmes** (beneficial owner) — https://whiteintel.dev/entity/81b30f40-35f5-54d1-aaa5-197543c9217c - **Mr Robin Greville Penny** (beneficial owner) — https://whiteintel.dev/entity/fe6f70fa-7530-532a-82ae-51d045010ab8 - **Mr Timothy James Penny** (beneficial owner) — https://whiteintel.dev/entity/f09d9ee6-e52a-5245-b79a-b2a4d84675e1 - **Mr Richard Phillip Short** (beneficial owner) — https://whiteintel.dev/entity/29f84736-492b-565b-b542-c876249438d0 - **Mrs Rebecca Anne Penny** (beneficial owner) — https://whiteintel.dev/entity/34d2a000-9665-535c-b90a-265a76c6633c - **Mrs Martha Louise Penny** (beneficial owner) — https://whiteintel.dev/entity/c3a494e8-2d08-5e79-b4e7-9ed07106ee7f - **Mr Timothy James Penny** (beneficial owner) — https://whiteintel.dev/entity/94aaf0d3-4f39-4802-ac5a-995921e59e33 - **Mr Richard Phillip Short** (beneficial owner) — https://whiteintel.dev/entity/a1538646-da2e-45fc-b46d-ef50e9728c0f - **Mrs Martha Louise Penny** (beneficial owner) — https://whiteintel.dev/entity/59d0b2cd-d738-4f99-a4c5-1b1679d5edd6 - **Mr Robin Greville Penny** (beneficial owner) — https://whiteintel.dev/entity/0140de9d-77a4-4ae1-82eb-a4d00552434b - **Mr Ashley Julian Holmes** (beneficial owner) — https://whiteintel.dev/entity/01f4a049-8be8-49a1-8f5d-16475f65344f - **Mrs Rebecca Anne Penny** (beneficial owner) — https://whiteintel.dev/entity/3c9f32ef-cf61-46a7-a10f-154cbf641729 - **PENNY ENGINEERING EOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687843db-5fe0-431e-9f26-f583706888fc ### Holdings / subsidiaries - **PENNY LIFTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86c7dd70-23db-5fc6-b890-ed0c5c4c0024 - **R & L SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a14c295-c16d-5727-b7d1-7c63574edca5 - **PENNY HYDRAULICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6d4e8d8-10a0-5f84-bc5c-9f2681871781 - **PENNY CRANES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2e0ba55-7022-505a-b9d4-7a123d1a33eb - **PENNY NUCLEAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0289b901-4cce-57ef-9cbb-d113d136baa7 - **SIDETRACKER ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9b55de2-87f2-5b28-9ec7-15587fda1694 - **PENNY HYDRAULICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6d4e8d8-10a0-5f84-bc5c-9f2681871781 - **R & L SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a14c295-c16d-5727-b7d1-7c63574edca5 - **SIDETRACKER ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9b55de2-87f2-5b28-9ec7-15587fda1694 ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01380206` - **Status:** active - **Type:** ltd - **Incorporated:** 1978-07-25 - **Registered office:** Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom - **SIC:** 28220 ### Officers - HOLMES, Ashley Julian — secretary · appointed 2015-08-19 - BALL, David John — director · British · appointed 2024-04-17 - HOLMES, Ashley Julian — director · British · appointed 2013-11-20 - PENNY, Robin Greville — director · British · appointed 1995-07-01 - PENNY, Timothy James — director · British · appointed 2006-02-01 - PENNY, Helen Patricia — secretary · British · resigned 2015-08-19 - BATTRUM, David Victor — director · British · appointed 2003-07-01 · resigned 2013-09-30 - CLARKE, Christine — director · British · resigned 2002-09-30 - MARPLES, John Frederick — director · British · resigned 1999-01-01 - PENNY, Helen Patricia — director · British · appointed 2004-07-01 · resigned 2024-01-31 - PENNY, John Summers — director · British · resigned 2004-05-04 - PENNY, John David — director · British · resigned 2013-10-16 - SHORT, Richard Phillip — director · British · appointed 2004-07-01 · resigned 2022-07-26 - WALKER, David Alan, Sir — director · British · appointed 2018-11-15 · resigned 2024-05-07 ### Beneficial owners (Persons with Significant Control) - [Penny Engineering Eot Limited](https://whiteintel.dev/entity/687843db-5fe0-431e-9f26-f583706888fc) — 75–100% shares · corporate PSC · England — since 2025-11-20 - Mr Ashley Julian Holmes — significant influence or control · individual PSC · United Kingdom — ceased 2025-11-20 - Mr Robin Greville Penny — significant influence or control · individual PSC · United Kingdom — ceased 2025-11-20 - Mr Timothy James Penny — significant influence or control · individual PSC · United Kingdom — ceased 2025-11-20 - Mrs Rebecca Anne Penny — significant influence or control · individual PSC · United Kingdom — ceased 2025-11-20 - Mrs Martha Louise Penny — significant influence or control · individual PSC · United Kingdom — ceased 2025-11-20 - Mr Richard Phillip Short — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01380206 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01380206 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PENNY ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/abc295f2-986c-5dfb-b9c4-d4aba7fb223f · Structured JSON: https://whiteintel.dev/api/public/dossier/abc295f2-986c-5dfb-b9c4-d4aba7fb223f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._