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E.H. ROBERTS-PENET GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04590044
Incorporation Date
2002-11-14
Company Type
Private limited company (Ltd.)
Address
ESSEX, United Kingdom
Website
www.roberts-penet.com/
Source: Companies House

E.H. ROBERTS-PENET GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04590044, and its current status with Companies House is active. The company was incorporated on 14 November 2002 and lists its registered address as ESSEX, United Kingdom. 1 shareholder is on record for E.H. ROBERTS-PENET GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for E.H. ROBERTS-PENET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SGVM HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SGVM HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for E.H. ROBERTS-PENET GROUP LIMITED are current appointments, filed with Companies House. Elaine Ford (appointed 2018-06-01) serves as Director; William Glester (appointed 2002-11-27) serves as Company Secretary. The remaining 3 records shown (Louis Lincoln, Sidney Hodge and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at E.H. ROBERTS-PENET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EF
Elaine Ford ACTIVE

Appointed
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
William Glester ACTIVE

Appointed
2002-11-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LL
Louis Lincoln RESIGNED

Appointed
2002-11-27
Resigned
2010-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sidney Hodge RESIGNED

Appointed
2010-07-07
Resigned
2026-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Elinor Hodge RESIGNED

Appointed
2026-06-22
Resigned
2026-06-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

E.H. ROBERTS-PENET GROUP LIMITED sits 1 level below its ultimate parent, S G V M HOLDINGS LIMITED, registered in United Kingdom. The full chain up to S G V M HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by E.H. ROBERTS-PENET GROUP LIMITED's own shareholder record.

Ultimate HQ
S G V M HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns E.H. ROBERTS-PENET GROUP LIMITED?

One shareholder is currently on record for E.H. ROBERTS-PENET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SGVM HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is E.H. ROBERTS-PENET GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for E.H. ROBERTS-PENET GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does E.H. ROBERTS-PENET GROUP LIMITED have on record?

1 shareholder is shown on record for E.H. ROBERTS-PENET GROUP LIMITED.

What is E.H. ROBERTS-PENET GROUP LIMITED's company registration number?

E.H. ROBERTS-PENET GROUP LIMITED's registration number is 04590044, filed with Companies House in United Kingdom. Its current status on the register is active.

Is E.H. ROBERTS-PENET GROUP LIMITED still an active company?

E.H. ROBERTS-PENET GROUP LIMITED's status on Companies House is listed as active.

When was E.H. ROBERTS-PENET GROUP LIMITED incorporated?

E.H. ROBERTS-PENET GROUP LIMITED was incorporated on 14 November 2002, according to Companies House.

What is E.H. ROBERTS-PENET GROUP LIMITED's registered address?

The registered address on file for E.H. ROBERTS-PENET GROUP LIMITED is ESSEX, United Kingdom.

What legal structure is E.H. ROBERTS-PENET GROUP LIMITED registered as?

E.H. ROBERTS-PENET GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of E.H. ROBERTS-PENET GROUP LIMITED?

Two of the 5 officer records shown for E.H. ROBERTS-PENET GROUP LIMITED are current appointments, filed with Companies House. Elaine Ford (appointed 2018-06-01) serves as Director; William Glester (appointed 2002-11-27) serves as Company Secretary. The remaining 3 records shown (Louis Lincoln, Sidney Hodge and 1 other) are former appointments that have since been resigned. Management authority at E.H. ROBERTS-PENET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does E.H. ROBERTS-PENET GROUP LIMITED have a parent company or subsidiaries?

E.H. ROBERTS-PENET GROUP LIMITED sits 1 level below its ultimate parent, S G V M HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to E.H. ROBERTS-PENET GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to E.H. ROBERTS-PENET GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access E.H. ROBERTS-PENET GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like E.H. ROBERTS-PENET GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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