PENCARRIE LIMITED
Registration details
Company overview
PENCARRIE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03371637, and its current status with Companies House is active. The company was incorporated on 16 May 1997 and lists its registered address as Cullompton, United Kingdom. 1 shareholder is on record for PENCARRIE 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 6 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for PENCARRIE LIMITED are current appointments, filed with Companies House. Nicola Gratwicke (appointed 2013-07-22), Mark Greenwood (appointed 2021-09-03) and Mark Campbell (appointed 2024-04-02) all serve as Director. The remaining 2 records shown (Clare Persey and Gary Stokes) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENCARRIE 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
United Kingdom
How these relationships were recorded
PENCARRIE LIMITED sits 1 level below its ultimate parent, PENCARRIE HOLDINGS LIMITED, registered in United Kingdom. Immediately above PENCARRIE LIMITED is PENCARRIE HOLDINGS LIMITED, holding 100% as filed in PENCARRIE LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns PENCARRIE LIMITED?
One shareholder is currently on record for PENCARRIE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENCARRIE HOLDINGS LIMITED, 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 PENCARRIE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENCARRIE 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 PENCARRIE LIMITED have on record?
1 shareholder is shown on record for PENCARRIE LIMITED.
What is PENCARRIE LIMITED's company registration number?
PENCARRIE LIMITED's registration number is 03371637, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENCARRIE LIMITED still an active company?
PENCARRIE LIMITED's status on Companies House is listed as active.
When was PENCARRIE LIMITED incorporated?
PENCARRIE LIMITED was incorporated on 16 May 1997, according to Companies House.
What is PENCARRIE LIMITED's registered address?
The registered address on file for PENCARRIE LIMITED is Cullompton, United Kingdom.
What legal structure is PENCARRIE LIMITED registered as?
PENCARRIE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENCARRIE LIMITED?
Three of the 5 officer records shown for PENCARRIE LIMITED are current appointments, filed with Companies House. Nicola Gratwicke (appointed 2013-07-22), Mark Greenwood (appointed 2021-09-03) and Mark Campbell (appointed 2024-04-02) all serve as Director. The remaining 2 records shown (Clare Persey and Gary Stokes) are former appointments that have since been resigned. Management authority at PENCARRIE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENCARRIE LIMITED have a parent company or subsidiaries?
PENCARRIE LIMITED sits 1 level below its ultimate parent, PENCARRIE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PENCARRIE 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 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 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 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 6 October 2026.