Pendlewood Investments Limited

Active16668410 Private limited company
Incorporated
22 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Daryl Newton
Region
Wales
Address
47 First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
22 May 2027
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born November 1968
Director · Appointed 22 August 2025
British
Born September 1998 (28)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1998 (28)
Corporate entity · Notified 22 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07434856

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Gba International Limited Owns 25–50% of shares
Agrifence Holding Co Ltd Owns 75–100% of shares
Dars Management Co Ltd Owns 75–100% of shares
CKDT Holding Ltd Owns 75–100% of shares
Farm & Stable Limited Owns 75–100% of shares (as a firm)
FS Animal Health LLP Holds 75–100% of voting rights
Haygain Limited Owns 75–100% of shares
Midhurst Trading (Holdings) Limited Owns 75–100% of shares
Hestevard LLP Holds 25–50% of voting rights
Pendlewood Investments Limited This company Owns 50–75% of shares
Uls Projects Limited Owns 75–100% of shares
Unistow Global Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Resolutions
27 October 2026Statement of capital following an allotment of shares
2 September 2026Confirmation statement with no updates21 August 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?