Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Pendennis Plus Limited
- Incorporated
- 5 March 2009 (17 years)
- Previously known as
- Devonport Yachts Ltd (until 21 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Gillian Gwendoline Carr
- Owned by
- Pendenni Shipyard (Holdings) Limited
- Accounts type
- Small
- Region
- South West
- Address
- Pendennis YardThe DocksFalmouthTR11 4NR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Carr, Gillian Gwendoline
Director · Appointed 29 May 2012
British
Born April 1960 (66)
Director · Appointed 29 May 2012
British
Born April 1978 (48)
Director · Appointed 27 May 2010
British
Born March 1953 (73)
Director · Appointed 23 February 2010
British
Born June 1959 (67)
Granville, Ian Langley
Secretary · Appointed 17 February 2010
Director · Appointed 17 February 2010
British
Born January 1974 (52)
Director · Appointed 17 February 2010
British
Born August 1961 (65)
Hills, Stephen Frederick James
Director · Appointed 5 March 2009
British
Born January 1967 (59)
Officer history (7 former)
18 July 2023
29 May 2012
29 May 2012
29 May 2012
Appointed Carr, Gillian Gwendoline as Director
29 May 2012
Resigned Knight, Ian Charles as Director
26 April 2011
Appointed Knight, Ian Charles as Director
6 April 2011
Resigned Raymond, Christian Andre as Director
27 May 2010
27 May 2010
27 May 2010
23 February 2010
17 February 2010
17 February 2010
17 February 2010
Resigned Hills, Stephen Frederick James as Secretary
17 February 2010
Resigned Le Gal, Andrew David as Director
17 February 2010
Resigned Le Gal, Andrew David as Director
17 February 2010
Appointed Granville, Ian Langley as Secretary
5 March 2009
Appointed Hills, Stephen Frederick James as Director
5 March 2009
Appointed Hills, Stephen Frederick James as Secretary
5 March 2009
Appointed Le Gal, Andrew David as Director
5 March 2009
Appointed Le Gal, Andrew David as Director
5 March 2009
Appointed Raymond, Christian Andre as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pendenni Shipyard (Holdings) Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 1
Companies where Pendennis Plus Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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