Pennington Ainsley Ltd.

Dissolved 28 Apr 2026SC680196 Private limited company
Incorporated
9 November 2020
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owners at dissolution
Accounts type
Dormant
Region
Scotland
Address
Phoenix House
1 Souterhouse Road
Coatbridge
ML5 4AA

Filing status

Last accounts
31 March 2025
Last conf. stmt
5 November 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Westran, Ben
Secretary · Appointed 14 September 2025
Director · Appointed 14 September 2025
British
Born June 1972 (54)
Corporate Director · Appointed 14 September 2025
Director · Appointed 9 November 2020
British
Born November 1968
Officer history (7 former)
14 September 2025
Resigned Davies, Sarah as Director
14 September 2025
14 September 2025
Appointed Mears Group Plc as Corporate Director
14 September 2025
Resigned Crook, Rebecca Louise as Director
14 September 2025
Appointed Westran, Ben as Secretary
14 September 2025
Resigned Kerry, Kerry Jane as Director
4 April 2025
Resigned Roebuck, Daniel Keith as Director
26 March 2025
Resigned Bampton, Gary Mark as Director
12 March 2025
Resigned Davies, Greg as Director
5 October 2023
Resigned Woods, Lee Matthew as Director
18 August 2023
Appointed Davies, Greg as Director
1 July 2022
Appointed Kerry, Kerry Jane as Director
1 July 2022
Appointed Roebuck, Daniel Keith as Director
1 April 2021
Appointed Davies, Sarah as Director
9 November 2020
Appointed Woods, Lee Matthew as Director
9 November 2020
Appointed Bampton, Gary Mark as Director
9 November 2020
Appointed Crook, Rebecca Louise as Director
9 November 2020
Appointed Seaborn, Mark as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 9 November 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 03945920

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. This company Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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