Penasul UK Limited

Active04944443 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Processing and preserving of poultry meat (10120)
Directors
João Francisco Almeida De Freitas Campos
Accounts type
Full
Address
1st Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Almeida De Freitas Campos, João Francisco
Director · Appointed 14 August 2025
Brazilian
Born September 1964 (62)
Officer history (14 former)
14 August 2025
Resigned Mendonça Batista Filho, Wesley as Director
14 August 2025
Appointed Almeida De Freitas Campos, João Francisco as Director
1 November 2017
Appointed Mendonça Batista Filho, Wesley as Director
1 November 2017
Resigned Batista, Wesley Mendonca as Secretary
1 November 2017
Resigned Batista, Wesley Mendonca as Director
30 September 2013
Resigned Mccollum, Janet Susanne Burgoyne as Secretary
30 September 2013
Appointed Batista, Wesley Mendonca as Secretary
30 September 2013
Resigned Palfenier, David Alan as Director
29 September 2013
Appointed Batista, Wesley Mendonca as Director
1 March 2012
Appointed Palfenier, David Alan as Director
1 March 2012
Resigned Bonassi, Jose Mayr as Director
21 January 2009
Resigned Moreira, Roberto Sary as Director
31 October 2008
Resigned Back, Martin Howard as Secretary
31 October 2008
Appointed Mccollum, Janet Susanne Burgoyne as Secretary
31 October 2008
Resigned Weimer Jr, William Jacob as Secretary
31 October 2008
Appointed Bonassi, Jose Mayr as Director
31 October 2008
Resigned Geiger, Claudio Armin as Director
27 May 2007
Appointed Back, Martin Howard as Secretary
27 May 2007
Appointed Weimer Jr, William Jacob as Secretary
27 May 2007
Resigned Dickson, Ian as Secretary
10 March 2006
Resigned Vevers, Rawdon Quentin as Director
4 December 2003
Appointed Geiger, Claudio Armin as Director
4 December 2003
Appointed Dickson, Ian as Secretary
4 December 2003
Appointed Moreira, Roberto Sary as Director
4 December 2003
Appointed Vevers, Rawdon Quentin as Director
4 December 2003
Resigned Peters, Sheila as Secretary
4 December 2003
Resigned Henderson, Martin Robert as Nominee Director
27 October 2003
Appointed Peters, Sheila as Secretary
27 October 2003
Appointed Henderson, Martin Robert as Nominee Director

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.

Filings 97

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates24 July 2026
11 May 2026Full accounts31 December 2025
6 January 2026Registered office address changed
6 January 2026Registered office address changed
23 September 2025Confirmation statement with no updates23 September 2025
Show all 97 filings

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