Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Penmann (Holdings) Limited
- Incorporated
- 12 January 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Park Works Off Park RoadEllandHalifaxHX5 9HN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
Also at Penmann Climatic Systems Ltd · more companies
British
Born October 1978 (48)
Director · Appointed 31 May 2024
British
Born April 1974 (52)
Officer history (2 former)
18 July 2025
Resigned Kirwin, John Edward Michael as Director
4 July 2025
31 May 2024
31 May 2024
Resigned Kirwin, Damian Lawrence as Director
12 January 2018
Appointed Kirwin, Damian Lawrence as Director
12 January 2018
Appointed Kirwin, John Edward Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01293217
Former controllers (2)
31 May 2024
Ceased John Edward Michael Kirwin — Owns 25–50% of shares
31 May 2024
Ceased Damian Lawrence Kirwin — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 21 October 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 10 October 2025 | Other filing | |||
| 10 October 2025 | Other filing | |||
| 10 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →