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Penna PLC
- Incorporated
- 31 May 1985 (41 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Pablo Lopez Lorenzo
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Folgate Building4 Norton FolgateLondonE1 6DB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Lopez Lorenzo, Pablo
Director · Appointed 10 June 2026
Spanish
Born January 1979 (47)
Director · Appointed 25 May 2026
British
Born December 1979 (46)
Director · Appointed 15 March 2023
British
Born January 1973 (53)
Allen, Samantha Clare
Secretary · Appointed 22 December 2022
English
Born July 1965 (61)
Weemes, Graham Richard
Director · Appointed 1 January 2014
British
Born May 1971 (55)
Officer history (43 former)
10 June 2026
Appointed Lopez Lorenzo, Pablo as Director
25 May 2026
25 May 2026
30 May 2024
13 July 2023
13 July 2023
24 March 2023
15 March 2023
22 December 2022
Appointed Allen, Samantha Clare as Secretary
3 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
16 August 2021
6 April 2021
6 April 2021
20 February 2019
20 February 2019
Resigned Tagg, Gavin Kenneth as Secretary
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
1 February 2019
1 February 2019
31 December 2018
1 April 2018
1 December 2017
14 September 2017
31 May 2017
10 August 2016
31 July 2016
31 July 2016
31 July 2016
Resigned Taylor, Christopher Joseph as Director
31 July 2016
Appointed Tagg, Gavin Kenneth as Secretary
31 July 2016
Resigned Firth, David Samuel Peter as Secretary
31 July 2016
31 July 2016
Resigned Cook, Frances as Director
31 July 2016
31 July 2016
31 July 2016
Resigned Morton, Timothy James as Director
22 October 2015
8 September 2014
Resigned Chalmers, Brigid Clare as Director
24 March 2014
Appointed Taylor, Christopher Joseph as Director
1 January 2014
Appointed Cook, Frances as Director
1 January 2014
Appointed Weemes, Graham Richard as Director
1 January 2014
1 January 2014
1 January 2014
1 January 2014
1 January 2014
1 January 2014
1 January 2014
Appointed Morton, Timothy James as Director
1 January 2014
Appointed Chalmers, Brigid Clare as Director
1 September 2012
Appointed Firth, David Samuel Peter as Secretary
1 September 2012
Resigned Sinclair, Patrick as Secretary
30 November 2010
Appointed Sinclair, Patrick as Secretary
30 November 2010
31 August 2009
31 August 2009
31 October 2006
Resigned Mccarthy, William James as Director
7 July 2005
7 July 2005
6 July 2005
21 February 2005
6 December 2004
6 December 2004
2 April 2003
27 August 2002
1 January 2000
31 December 1999
31 December 1999
Resigned Macdonald, Allan Neil as Director
12 August 1998
16 July 1998
31 March 1998
17 November 1997
Resigned Bruce, Stewart Mackenzie as Director
17 June 1997
13 June 1997
13 June 1997
23 January 1997
28 November 1996
Appointed Bruce, Stewart Mackenzie as Director
3 September 1996
3 September 1996
3 September 1996
Appointed Mccarthy, William James as Director
3 September 1996
3 September 1996
16 October 1995
16 October 1995
31 March 1995
25 January 1995
Appointed Macdonald, Allan Neil as Director
25 January 1995
3 January 1995
1 January 1992
27 November 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02547754
Adecco Group AG
Corporate entity · Notified 10 May 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232 - Ch55010056918
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3142685
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Adecco UK Limited Owns 75–100% of shares
Ajilon (UK) Limited Owns 75–100% of shares
Badenoch and Clark Limited Has significant influence or control
Lee Hecht Harrison Penna Limited Owns 75–100% of shares
MPS Group International Limited Owns 75–100% of shares
Office Angels Limited Owns 75–100% of shares
Penna Consulting Limited Owns 75–100% of shares
Penna Management Services PLC Has significant influence or control
Penna PLC This company Has significant influence or control
Pontoon Europe Limited Has significant influence or control
Roevin Management Services Limited Owns 75–100% of shares
Spring Group Limited Owns 75–100% of shares
Spring Technology Staffing Services Limited Has significant influence or control
Filings 270
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Change of details for a person with significant control | |||
| 6 October 2026 | Registered office address changed |
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