Pendeford Housewares Limited
Company 12564275 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Geoffrey Edward Allison Director · appointed 2026
- Roy Robert Edward Stanley Director · appointed 2024
- Lee Michael Parkin Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Geoffrey Edward Allison Director · appointed 2026
Portfolio (2)
- Roy Robert Edward Stanley Director · appointed 2024
- Lee Michael Parkin Director · appointed 2020
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.
Connected through a shared director
- Little Dene Maintenance Limited 1 shared director
- H.M.H. Sheet Metal Fabrications Limited 1 shared director
- Tango Group Limited 1 shared director
- Sharon LEE Limited 1 shared director
- Bdaily Limited 1 shared director
- Ground SIX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12564275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2020 |
| Address | SPACE WORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE7 7LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Ralph William Humphries ceased 2020-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20 - Joseph Fordsham ceased 2024-05-06
significant influence · notified 2023-10-12 - L K P Holdings Limited ceased 2024-05-06
significant influence · notified 2020-09-15 - Punica Group LTD ceased 2023-10-12
25-50% shares, 25-50% voting · notified 2022-05-12 - Willingham LTD ceased 2024-05-06
significant influence · notified 2023-10-12
Officers (4)
- Geoffrey Edward Allison Director · appointed 2026
- Roy Robert Edward Stanley Director · appointed 2024
- Lee Michael Parkin Director · appointed 2020
Show 1 former officer
- Ralph William Humphries Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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