Penmoor U K Ltd

Active01194757 Private limited company
Incorporated
23 December 1974 (51 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Paul Wilson
Miguel Flores
Accounts type
Full
Region
Yorkshire
Address
Eastfield Mills
The Knowle
Shepley
Huddersfield
HD8 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Wilson, Paul
Director · Appointed 1 January 2024
British
Born January 1969 (57)
Director · Appointed 1 January 2024
British
Born February 1980 (46)
Flores, Miguel
Director · Appointed 1 January 2024
Mexican
Born January 1976 (50)
Director · Appointed 1 February 2022
British
Born September 1978 (48)
Director · Appointed 1 February 2018
American
Born April 1968 (58)
Director · Appointed 1 June 2003
British
Born November 1971
Officer history (5 former)
1 March 2024
Resigned Sanderson, Rali as Director
1 March 2024
Resigned Peykoff Ii, Andrew as Director
1 January 2024
Appointed Corey, Jeffrey as Director
1 January 2024
Appointed Flores, Miguel as Director
1 January 2024
Appointed Wilson, Paul as Director
8 May 2023
Resigned Smith, John Selwyn as Director
1 February 2022
Appointed Hardcastle, Lynzie as Director
1 January 2022
Resigned Smith, Charles Alistair as Director
1 February 2018
Appointed Sanderson, Rali as Director
1 February 2018
Appointed Peykoff Ii, Andrew as Director
1 February 2018
Resigned Horn, Alison as Secretary
1 February 2018
Appointed Ratzlaff, Kenneth as Director
1 June 2003
Appointed Smith, James Maxwell as Director
1 June 2003
Appointed Smith, Charles Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11131598
Former controllers (2)
1 February 2018
Ceased James Maxwell Smith — Owns 25–50% of shares
1 February 2018
Ceased Charles Alistair Smith — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Penmoor U K Ltd This company Owns 75–100% of shares
Selpack Limited Proposed for strike-offOwns 75–100% of shares
Shepley Spring Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 September 2026Registration of a charge
18 August 2026Confirmation statement with no updates4 June 2026
22 September 2025Accounts for a medium company31 December 2024
26 June 2025Second filing of Confirmation Statement4 June 2025
Show all 160 filings

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