Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Pendennis Shipyard (Holdings) Limited
- Incorporated
- 28 July 1988 (38 years)
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Peter Shaw Harvey
- Accounts type
- Group
- Region
- South West
- Address
- The DocksFalmouthCornwallTR11 4NR
Charges
- Total
- 24
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 15
Officers 10 active
Officer details are public data from the Companies House register.
Harvey, Peter Shaw
Director · Appointed 8 September 2023
British
Born February 1955 (71)
British
Born August 1960 (66)
Director · Appointed 1 January 2021
British
Born April 1978 (48)
British
Born April 1960 (66)
Director · Appointed 1 January 2021
British
Born January 1967 (59)
Director · Appointed 6 April 2009
British
Born January 1974 (52)
Director · Appointed 3 April 2006
British
Born August 1961 (65)
Secretary · Appointed 3 April 2006
British
Director · Appointed 28 August 2003
British
Born March 1953 (73)
Director · Appointed 16 October 1992
British
Born June 1959 (67)
Officer history (22 former)
8 September 2023
8 September 2023
Appointed Harvey, Peter Shaw as Director
18 July 2023
19 October 2022
13 January 2022
1 January 2021
1 January 2021
1 January 2021
15 May 2017
29 May 2012
29 May 2012
Resigned Knight, Ian as Director
26 April 2011
Resigned Raymond, Christian Andre as Director
26 April 2011
Appointed Knight, Ian as Director
18 February 2010
Appointed Raymond, Christian Andre as Director
24 November 2009
9 November 2009
6 April 2009
29 February 2008
31 May 2007
28 November 2006
3 April 2006
3 April 2006
3 April 2006
22 August 2004
1 April 2004
Resigned Carter, John Henry Twynam as Director
2 March 2004
28 August 2003
28 August 2003
17 June 2001
14 February 2000
4 October 1999
2 August 1999
2 August 1999
Appointed Carter, John Henry Twynam as Director
26 May 1999
3 June 1996
29 April 1996
20 October 1995
20 October 1995
20 October 1995
23 August 1993
23 August 1993
21 May 1993
21 May 1993
16 October 1992
16 October 1992
16 October 1992
16 October 1992
16 October 1992
20 September 1991
9 September 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pendennis Shipyard (Holdings) Limited This company
Falmouth Petroleum Limited Has significant influence or control
FMP Limited Owns 75–100% of shares
Pendennis Brokerage Limited Owns 75–100% of shares
Pendennis Shipyard Limited Owns 75–100% of shares
Cockwells Modern and Classic Boat Building Limited Owns 75–100% of shares
Pendennis Superyachts Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 21 August 2026 | Replacement filing for the appointment of a director | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Statement of capital following an allotment of shares |
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