Peninsula Trustees Limited

Active02476685 Private limited company
Incorporated
2 March 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Pennon Power Lite Limited · more companies
British
Born February 1976 (50)
Officer history (25 former)
31 August 2026
Resigned Garard, Andrew Sheldon as Director
1 April 2025
Resigned Woodier, Kenneth David as Director
11 July 2024
Resigned Buck, Steven as Director
11 July 2024
Appointed Flowerdew, Laura as Director
1 January 2024
Appointed Buck, Steven as Director
1 January 2024
Appointed Garard, Andrew Sheldon as Director
31 December 2023
Resigned Boote, Paul Michael as Director
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Secretary
10 May 2019
Resigned Bird, Stephen Charles, Dr as Director
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
21 November 2016
Resigned Buckley, Charles Brian as Director
21 November 2016
Resigned Robertson, David Balfour as Director
21 November 2016
Resigned Angle, Martin David as Director
21 November 2016
Resigned Rider, Gillian Ann, Dr as Director
25 March 2016
Resigned Woodier, Kenneth David as Secretary
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
3 November 2015
Appointed Woodier, Kenneth David as Director
3 November 2015
Appointed Boote, Paul Michael as Director
31 July 2015
Resigned Harvey, Kenneth George as Director
31 July 2015
Resigned Connell, Gerard Dominic as Director
1 October 2013
Appointed Rider, Gillian Ann, Dr as Director
1 August 2013
Resigned Nichols, Dinah Alison as Director
1 July 2011
Appointed Robertson, David Balfour as Director
31 March 2011
Resigned Robertson, David Balfour as Director
30 April 2009
Appointed Angle, Martin David as Director
15 July 2008
Resigned Mortimer, Katharine Mary Hope as Director
25 October 2007
Appointed Buckley, Charles Brian as Director
18 December 2003
Appointed Connell, Gerard Dominic as Director
18 December 2003
Appointed Nichols, Dinah Alison as Director
18 December 2003
Appointed Mortimer, Katharine Mary Hope as Director
31 July 2003
Resigned Fletcher, Alan Thomas as Director
31 July 2003
Resigned Chipperfield, Geoffrey, Sir as Director
30 January 2003
Appointed Robertson, David Balfour as Director
30 January 2003
Appointed Bird, Stephen Charles, Dr as Director
30 September 2002
Resigned Ostle, John as Director
1 March 1998
Appointed Woodier, Kenneth David as Secretary
28 February 1998
Resigned Milligan, Robert Colin as Secretary
1 March 1997
Appointed Harvey, Kenneth George as Director
28 February 1997
Resigned Court, Keith William as Director
28 February 1997
Resigned Leader, Timothy Charles as Director
1 July 1996
Appointed Ostle, John as Director
1 October 1995
Appointed Chipperfield, Geoffrey, Sir as Director
30 September 1995
Resigned Holborow, Mary Christina, Lady as Director
25 May 1994
Appointed Fletcher, Alan Thomas as Director
31 March 1994
Resigned Spence, Charles as Director

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 Limited Company (Listed)
Reg. no. 2366640

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pennon Group PLC
Peninsula Trustees Limited This company Owns 75–100% of shares
Pennon Defined Contribution Pension Trustee Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Customer Services Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
Sutton and East Surrey Group Holdings Limited Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
Surrey Downs Property Investment Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
14 November 2025Accounts for a dormant company31 March 2025
7 October 2025Confirmation statement with no updates7 October 2025
7 April 2025Termination of appointment of a director
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Avon Valley Water Limited
Eeb17 Limited
Eeb31 Limited
Peninsula Properties (Exeter) Limited
Pennon Defined Contribution Pension Trustee Limited
Pennon Group PLC

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in Exeter →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?