Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Penton Securities Limited
- Incorporated
- 19 August 1993 (33 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Jan Michael Dibden
- Owned by
- Stephen Robert WilsonCharles William Robert WilsonRobert James Wilson
- Accounts type
- Group
- Region
- South West
- Address
- 141 Somerford RoadChristchurchBH23 3PY
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Dibden, Jan Michael
Director · Appointed 19 January 2015
British
Born September 1967 (59)
Director · Appointed 8 February 2011
British
Born January 1979 (47)
Secretary · Appointed 24 August 2001
British
Director · Appointed 19 August 1993
British
Born January 1946 (80)
Director · Appointed 19 August 1993
British
Born December 1965 (60)
Officer history (4 former)
19 January 2015
Appointed Dibden, Jan Michael as Director
8 February 2011
28 June 2005
24 August 2001
24 August 2001
1 July 1996
19 August 1993
19 August 1993
19 August 1993
19 August 1993
19 August 1993
19 August 1993
19 August 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born January 1946 (80)
Holdings 1
Companies where Penton Securities Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 5 June 2026 | Satisfaction of a charge in full | |||
| 5 June 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 19 August 2025 |
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