- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
PENNINGTON AUDIT LTD
PENNINGTON AUDIT LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13244551). UBO chain traced 15 hops, 4 owners, 11 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-03-04
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
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.
- PENNINGTON AUDIT LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PENNINGTON AUDIT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13244551
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-03-04
- Registered office
- 2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
- SIC
- 70229
People & control
13 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MEARS GROUP PLC
- corporate director · appointed 2025-09-14 · Companies House
- Pennington Choices Ltd
- corporate PSC · 75–100% shares · England · since 2021-03-04 · CH · PSC register
- SEABORN, Mark
- director · British · appointed 2021-03-04 · Companies House
- individual PSC · 75–100% votes · United Kingdom · ceased 2025-09-14 · CH · PSC register
- SMITH, Andrew Christopher Melville
- director · British · appointed 2025-09-14 · Companies House
- WESTRAN, Ben
- secretary · appointed 2025-09-14 · Companies House
- BAMPTON, Gary Mark
- director · British · appointed 2021-03-04 · resigned · Companies House
- CROOK, Rebecca Louise
- director · British · appointed 2021-03-04 · resigned · Companies House
- DAVIES, Greg
- director · British · appointed 2023-08-18 · resigned · Companies House
- DAVIES, Sarah
- director · British · appointed 2021-04-01 · resigned · Companies House
- KELLY, Kerry Jane
- director · British · appointed 2022-07-01 · resigned · Companies House
- PENNINGTON CHOICES LIMITEDAlso holds roles at 7 other companies
- PENNINGTON AINSLEY LTD.beneficial owner
- PENNINGTON FIRE LTDbeneficial owner
- PENNINGTON ASBESTOS LTDbeneficial owner
- ROEBUCK, Daniel Keith
- director · British · appointed 2022-07-01 · resigned · Companies House
- WOODS, Lee Matthew
- director · British · appointed 2021-03-04 · resigned · Companies House
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENNINGTON AUDIT LTD?
- What is PENNINGTON AUDIT LTD's risk level?
- Where does PENNINGTON AUDIT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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