The Governance RegisterEdition 2026 · Compiled 12th July 2026

Penney Limited

Company 03301678 Active

Company details

Number03301678
StatusActive
TypePrivate Limited Company
Incorporated14/01/1997
Address26-28 NEAL STREET, LONDON, WC2H 9QQ
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Universal Consolidated Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Williams, Peter John Marsden Director · appointed 1997
  • Gardner, Kamla Devi Former Secretary · appointed 2008 · resigned 2011
  • Clark, Isabelle Anne, Dr Former Secretary · appointed 2000 · resigned 2008
  • Yeadon, Mark Howard Former Director · appointed 1998 · resigned 2011
  • Rose, Douglas George Former Director · appointed 1998 · resigned 2002
  • Cass, Morris Gerald Former Secretary · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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