Website & contact details
- Website
Pennant International Group PLC
- Incorporated
- 18 April 1996 (30 years)
- Industry
- Business and domestic software development (62012) Other research and experimental development on natural sciences and engineering (72190)Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- South West
- Address
- Unit D1 Staverton ConnectionStavertonCheltenhamGL51 0TF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Park, Louise Emily
Secretary · Appointed 1 April 2026
Director · Appointed 20 November 2024
British
Born June 1981 (45)
Director · Appointed 3 September 2024
Dutch
Born November 1966
Director · Appointed 18 July 2024
British
Born January 1963 (63)
Director · Appointed 7 February 2024
British
Born September 1955 (71)
Director · Appointed 3 November 2014
British
Born June 1980 (46)
Officer history (21 former)
1 April 2026
Appointed Park, Louise Emily as Secretary
1 April 2026
Resigned Walker, Philip Henry as Secretary
13 February 2026
Appointed Walker, Philip Henry as Secretary
14 January 2026
14 January 2026
Resigned Clements, David as Secretary
6 June 2025
20 November 2024
3 September 2024
13 August 2024
18 July 2024
17 July 2024
Resigned Cotton, Philip James as Director
7 February 2024
1 February 2023
1 January 2023
22 October 2022
Resigned Ponsonby, John Maurice Maynard as Director
31 March 2022
2 June 2021
1 January 2020
21 November 2019
14 June 2019
Appointed Cotton, Philip James as Director
1 May 2019
24 September 2018
1 April 2018
1 April 2018
Appointed Ponsonby, John Maurice Maynard as Director
11 October 2017
15 June 2017
Appointed Clements, David as Secretary
15 June 2017
Resigned Walker, Philip Henry as Secretary
21 February 2017
26 September 2016
3 March 2016
17 November 2015
31 December 2014
31 December 2014
12 November 2014
3 November 2014
3 November 2014
3 November 2014
3 November 2014
3 November 2014
Appointed Walker, Philip Henry as Secretary
3 November 2010
13 May 2008
31 December 2004
1 September 2004
5 February 1998
18 April 1996
18 April 1996
18 April 1996
18 April 1996
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.
Holdings 2
Companies where Pennant International Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Pennant International Group say about themselves
“Our process blends Intelligent Process Automation with human quality assurance.”
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 8 June 2026 | Termination of appointment of a secretary | |||
| 17 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
London
Cambridge
London
Cowbridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →