PENCARRIE HOLDINGS LIMITED
PENCARRIE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11542633, and its current status with Companies House is active. The company was incorporated on 30 August 2018 and lists its registered address as Cullompton, United Kingdom. 5 shareholders are on record for PENCARRIE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for PENCARRIE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICOLA CLAIRE GRATWICKE, holding 38% — the largest recorded stake — followed by NICOLA CLAIRE GRATWICKE at 11.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICOLA CLAIRE GRATWICKE | 38% | Companies House | |
| NICOLA CLAIRE GRATWICKE | 11.7% | Companies House | |
| CAROLINE ELEANOR PERSEY | 11.7% | Companies House | |
| CLARE VICTORIA PERSEY | 11.5% | Companies House | |
| CLARE VICTORIA PERSEY | 11.5% | Companies House |
Officers
5
Three of the 5 officer records shown for PENCARRIE HOLDINGS LIMITED are current appointments, filed with Companies House. Nicola Gratwicke (appointed 2018-08-30), Mark Campbell (appointed 2026-06-02) and Mark Greenwood (appointed 2026-06-02) all serve as Director. The remaining 2 records shown (Clare Persey and Michelmores Secretaries Limited) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENCARRIE HOLDINGS 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.
Group Structure
PENCARRIE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PENCARRIE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENCARRIE HOLDINGS LIMITED?
Five shareholders are currently on record for PENCARRIE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICOLA CLAIRE GRATWICKE, holding 38% — the largest recorded stake — followed by NICOLA CLAIRE GRATWICKE at 11.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PENCARRIE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PENCARRIE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PENCARRIE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for PENCARRIE HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is PENCARRIE HOLDINGS LIMITED's company registration number?
PENCARRIE HOLDINGS LIMITED's registration number is 11542633, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENCARRIE HOLDINGS LIMITED still an active company?
PENCARRIE HOLDINGS LIMITED's status on Companies House is listed as active.
When was PENCARRIE HOLDINGS LIMITED incorporated?
PENCARRIE HOLDINGS LIMITED was incorporated on 30 August 2018, according to Companies House.
What is PENCARRIE HOLDINGS LIMITED's registered address?
The registered address on file for PENCARRIE HOLDINGS LIMITED is Cullompton, United Kingdom.
What legal structure is PENCARRIE HOLDINGS LIMITED registered as?
PENCARRIE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENCARRIE HOLDINGS LIMITED?
Three of the 5 officer records shown for PENCARRIE HOLDINGS LIMITED are current appointments, filed with Companies House. Nicola Gratwicke (appointed 2018-08-30), Mark Campbell (appointed 2026-06-02) and Mark Greenwood (appointed 2026-06-02) all serve as Director. The remaining 2 records shown (Clare Persey and Michelmores Secretaries Limited) are former appointments that have since been resigned. Management authority at PENCARRIE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENCARRIE HOLDINGS LIMITED have a parent company or subsidiaries?
PENCARRIE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PENCARRIE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENCARRIE HOLDINGS 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 PENCARRIE HOLDINGS 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 PENCARRIE HOLDINGS 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 21 October 2026.