Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Pennine Metals B Limited
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1980 (46)
Director · Appointed 6 December 2023
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 2 April 2015
British
Born April 1964 (62)
Director · Appointed 18 May 2010
Also at Pennine Property Investments B LLP (proposed for strike-off), We Buy Any Car Limited, Pennine Trading Limited · more companies
British
Born November 1971
Director · Appointed 18 May 2010
Also at Pennine Property Investments B LLP (proposed for strike-off), We Buy Any Car Limited, Pennine Trading Limited · more companies
British
Born May 1969 (57)
Officer history (12 former)
1 April 2026
1 April 2026
11 December 2023
6 December 2023
31 March 2023
30 March 2023
9 October 2018
4 October 2018
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
2 April 2015
2 April 2015
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
2 April 2015
2 April 2015
Resigned Lampert, Timothy Giles as Director
18 March 2015
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
Resigned Cunningham, David Mark as Secretary
16 August 2013
16 August 2013
16 August 2013
Appointed Cunningham, David Mark as Secretary
15 August 2013
18 May 2011
18 May 2011
Resigned Nobes, Steven Robert as Secretary
18 May 2010
18 May 2010
18 May 2010
Appointed Nobes, Steven Robert as Secretary
18 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07061421
Holdings 3
Companies where Pennine Metals B Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Audit exemption subsidiary accounts | 30 March 2025 |
Some other companies at this address
Other companies in this industry
Harrow
London
Huddersfield
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →