Website & contact details
- Website
Pencarrie Limited
- Incorporated
- 16 May 1997 (29 years)
- Industry
- Wholesale of textiles (46410)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Pencarrie House South View EstateWillandCullomptonEX15 2QW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 26 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born June 1974 (52)
Greenwood, Mark Ramsey
Secretary · Appointed 3 September 2021
Director · Appointed 3 September 2021
British
Born September 1966 (60)
British
Born March 1973 (53)
Officer history (11 former)
2 June 2026
2 June 2026
2 June 2026
2 April 2024
2 April 2024
9 February 2022
3 September 2021
3 September 2021
3 September 2021
Resigned Bevan, Francis Leslie as Secretary
3 September 2021
Appointed Greenwood, Mark Ramsey as Secretary
22 July 2013
22 July 2013
22 July 2013
Resigned Persey, Caroline Eleanor as Director
22 July 2013
22 July 2013
22 July 2013
26 March 2010
Appointed Bevan, Francis Leslie as Secretary
26 March 2010
Resigned Persey, Caroline Eleanor as Secretary
20 December 2007
7 April 1999
Appointed Persey, Caroline Eleanor as Director
26 September 1997
Appointed Persey, Caroline Eleanor as Secretary
26 September 1997
26 September 1997
26 September 1997
16 May 1997
16 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11542633
Former controllers (2)
25 May 2022
Ceased Pencarrie Group Limited — Owns 75–100% of shares
25 May 2022
Ceased Pencarrie Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pencarrie Limited This company Owns 75–100% of shares
The Outdoor UK Holding Company Limited Owns 75–100% of shares
The Outdoors Company UK Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registration of a charge | |||
| 27 October 2026 | Registration of a charge | |||
| 27 October 2026 | Registration of a charge | |||
| 18 September 2026 | Full accounts | 26 December 2025 | ||
| 2 September 2026 | Termination of appointment of a secretary |
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