PEN Cutting Tools Limited
Company 00941929 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Au Director · appointed 2025
- Malcolm Badger Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Au Director · appointed 2025
- Malcolm Badger Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Delta Precision Engineering North East Limited 2 shared directors
- PEN Cutting Holdings Limited 2 shared directors
- Vortex Advanced Engineering Limited 2 shared directors
- Vortex Advanced Engineering Invest CO Limited 2 shared directors
Connected through a shared director
- Tuningart LTD 1 shared director
- Sickbirds Automobili LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00941929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1968 |
| Address | PEN CUTTING TOOLS, BOLD STREET, SHEFFIELD, S9 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Leslie Shaw ceased 2018-08-31
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Judith Anne Shaw ceased 2018-08-31
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - PEN Cutting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31
Officers (14)
- Benjamin Au Director · appointed 2025
- Malcolm Badger Director · appointed 2025
Show 12 former officers
- Caroline Alison Ling Director · appointed 2022 · resigned 2024
- Elizabeth Ann Whitfield Director · appointed 2022 · resigned 2024
- Helene Amanda Raybould Director · appointed 2022 · resigned 2024
- John Neville Whitfield Director · appointed 2019 · resigned 2025
- Peter James Raybould Director · appointed 2019 · resigned 2025
- Simon Jonathan Ling Director · appointed 2019 · resigned 2025
- Thomas William Shaw Director · appointed 2015 · resigned 2019
- Judith Anne Shaw Secretary · appointed 2005 · resigned 2019
- Wayne William Shaw Director · appointed 1993 · resigned 2003
- John Leslie Shaw Director · appointed 1993 · resigned 2019
- William Alfred Shaw Secretary · appointed 1993 · resigned 2010
- Keith Robinson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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