Website & contact details
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- The site of this company’s group or brand.
Pennant International Limited
- Incorporated
- 25 February 1958 (68 years)
- Previously known as
- Pennant Training Systems Limited (until 22 January 2018)Pennant International Limited (until 18 February 2000)Pennant Trainers & Simulators Limited (until 4 May 1984)Earlier: Pennant Display & Engineering Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit D1 Staverton ConnectionStavertonCheltenhamGL51 0TF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born June 1981 (45)
Director · Appointed 3 November 2014
British
Born June 1980 (46)
Officer history (22 former)
14 January 2026
14 January 2026
Resigned Clements, David Joseph as Secretary
27 February 2025
13 August 2024
10 April 2024
22 October 2022
31 March 2022
2 June 2021
1 January 2020
21 November 2019
3 May 2019
24 September 2018
1 April 2018
1 April 2018
12 October 2017
15 June 2017
Appointed Clements, David Joseph as Secretary
15 June 2017
Resigned Walker, Philip Henry as Secretary
5 June 2017
5 June 2017
29 March 2017
31 January 2017
29 February 2016
12 November 2014
Resigned Walker, Philip Henry as Secretary
3 November 2014
Appointed Walker, Philip Henry as Secretary
3 November 2014
3 November 2014
3 November 2014
3 October 2014
Appointed Walker, Philip Henry as Secretary
31 December 2004
24 January 2003
1 July 2002
10 May 2002
Resigned Barwell, Philip Geoffrey as Director
11 March 2002
30 September 2001
Resigned Phillips, Stephen John as Director
18 July 2000
31 March 1995
31 March 1995
31 December 1993
Resigned Crawford, Brian Thomas as Director
29 November 1993
8 November 1993
Appointed Barwell, Philip Geoffrey as Director
8 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 03187528
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pennant International Limited This company Owns 75–100% of shares
Pennant Sip Trustee Limited Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Termination of appointment of a secretary | |||
| 15 January 2026 | Termination of appointment of a director |
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