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Pendennis Shipyard Limited
- Incorporated
- 14 November 1994 (31 years)
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Stephen Frederick James Hills
- Accounts type
- Full
- Region
- South West
- Address
- The DocksFalmouthCornwallTR11 4NR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2012
British
Born April 1978 (48)
Hills, Stephen Frederick James
Director · Appointed 29 May 2012
British
Born January 1967 (59)
Director · Appointed 29 May 2012
British
Born April 1960 (66)
Director · Appointed 27 April 2010
British
Born March 1953 (73)
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 13 January 1995
British
Born June 1959 (67)
Officer history (12 former)
18 July 2023
30 June 2012
29 May 2012
Appointed Hills, Stephen Frederick James as Director
29 May 2012
29 May 2012
27 April 2010
27 April 2010
6 April 2009
29 February 2008
3 April 2006
3 April 2006
3 April 2006
31 March 2006
22 August 2004
26 May 1999
30 September 1996
3 June 1996
29 April 1996
20 October 1995
20 October 1995
20 October 1995
20 October 1995
13 January 1995
13 January 1995
13 January 1995
13 January 1995
13 January 1995
13 January 1995
13 January 1995
13 January 1995
14 November 1994
14 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2281468
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company 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 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 24 October 2025 | Full accounts | 31 December 2024 | ||
| 22 October 2025 | Registration of a charge | |||
| 18 August 2025 | Confirmation statement with updates | 5 August 2025 |
Some other companies at this address
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Plymouth
Haywards Heath
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