Penarth Industrial Services Limited

Active01158345 Private limited company
Incorporated
28 January 1974 (52 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Donovan
Accounts type
Group
Region
Wales
Address
Coleridge Road
Leckwith Industrial Road
Cardiff
CF11 8BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 1996
British
Born April 1960 (66)
Director
British
Born May 1961 (65)
Officer history (6 former)
20 October 2017
Resigned Mulhern, Anthony John as Director
13 October 2017
Resigned Rowles, Alan Ivor as Secretary
17 March 2005
Resigned James, Robert Wilson as Director
16 March 2005
Appointed James, Robert Wilson as Director
9 October 2002
Appointed Mulhern, Anthony John as Director
27 November 2000
Appointed Rowles, Alan Ivor as Secretary
27 November 2000
Resigned Donovan, Gerard Gwyn as Secretary
1 January 1996
Appointed Marinos, Andrew as Director
31 March 1994
Appointed Donovan, Gerard Gwyn as Secretary
27 March 1994
Resigned Donovan, Sheila Ann as Secretary
27 March 1994
Resigned Donovan, Sheila Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1961 (65)

Holdings 1

Companies where Penarth Industrial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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