Company
40 & 40A Penwortham Road LTD
40 & 40A Penwortham Road LTD is an active UK company (number 08645746), incorporated 2013, with 2 current directors, David Richard Wilson and Caroline Claire Davis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Roslyn Elizabeth Cameron Taylor 2019-2024 View profile
- Ross Millican 2017-2019 View profile
- Christopher James Rigg 2015-2017 View profile
- Reuben Shaljean 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2013
Ownership
Owned by (4) 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.
- Caroline Claire Davis
25-50% shares · notified 2016-04-06 - David Richard Wilson
significant influence · notified 2024-08-10 - confirmed: also a director of this company - Ross Millican ceased 2019-08-16
25-50% voting · notified 2017-08-23 - Roslyn Elizabeth Cameron Taylor ceased 2024-08-10
significant influence · notified 2019-08-16
Group
- 40 & 40A Penwortham Road LTD
is controlled by Caroline Claire Davis
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caroline Claire Davis.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- David Richard Wilson Director · appointed 2024
- Caroline Claire Davis Director · appointed 2013
Directors past 6 years
- Caroline Claire Davis Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- David Richard Wilson Director · appointed 2024
- Caroline Claire Davis Director · appointed 2013
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08645746
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data