Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Pellenc St UK Ltd
- Incorporated
- 14 January 2011 (15 years)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Jean Henin
- Owned by
- Roger PellencJean Henin
- Accounts type
- Small
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 January 2026
Also at Obagi Medical UK Ltd, Urban Factory International Ltd, Ozo Marketing Ltd (proposed for strike-off) · more companies
Henin, Jean
Director · Appointed 1 March 2014
French
Born June 1978 (48)
Officer history (3 former)
12 January 2026
12 January 2026
4 January 2021
4 January 2021
1 March 2014
Appointed Henin, Jean as Director
28 February 2014
Resigned Nardin, Jean-Jacques as Director
14 January 2011
Appointed Nardin, Jean-Jacques as Director
14 January 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roger Pellenc
Individual · Notified 7 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1944 (82)
Jean Henin
Individual · Notified 7 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1978 (48)
Former controllers (1)
7 June 2019
Ceased Pellenc Selective Technologies — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,404
- up £5,404
- Employees
- 6
- no change
- Current Ratio
- 0.6x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £69,227 |
| Debtors | £63,823 |
| Cash | £5,404 |
| Creditors (< 1 year) | £114,101 |
| Net Current Assets | (£44,874) |
| Shareholder Funds | (£44,874) |
Filings
Filing history not loaded yet. See it on Companies House
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