PENDENNIS SHIPYARD (HOLDINGS) LIMITED
PENDENNIS SHIPYARD (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02281468, and its current status with Companies House is active. The company was incorporated on 28 July 1988 and lists its registered address as CORNWALL, United Kingdom. 5 shareholders are on record for PENDENNIS SHIPYARD (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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for PENDENNIS SHIPYARD (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIRST CORPORATE CONSULTANTS LTD, holding 14.8% — the largest recorded stake — followed by M J CARR at 10.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 47 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FIRST CORPORATE CONSULTANTS LTD | 14.8% | Companies House | |
| M J CARR | 10.6% | Companies House | |
| YARR LIMITED | 9.1% | Companies House | |
| CHARLES BRUCE ROBERTSON | 9% | Companies House | |
| GST NE GLL MARITAL TRUST | 7.7% | Companies House |
Officers
5
The Director of PENDENNIS SHIPYARD (HOLDINGS) LIMITED currently on record is Micheal Carr; five officers are currently on record for PENDENNIS SHIPYARD (HOLDINGS) LIMITED, filed with Companies House.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENDENNIS SHIPYARD (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
PENDENNIS SHIPYARD (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 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 6 subsidiaries span United Kingdom, Spain 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENDENNIS SHIPYARD (HOLDINGS) LIMITED?
Five shareholders are currently on record for PENDENNIS SHIPYARD (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRST CORPORATE CONSULTANTS LTD, holding 14.8% — the largest recorded stake — followed by M J CARR at 10.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PENDENNIS SHIPYARD (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PENDENNIS SHIPYARD (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 PENDENNIS SHIPYARD (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for PENDENNIS SHIPYARD (HOLDINGS) LIMITED. The register reports 47 in total; only the top 5 by holding are shown here.
What is PENDENNIS SHIPYARD (HOLDINGS) LIMITED's company registration number?
PENDENNIS SHIPYARD (HOLDINGS) LIMITED's registration number is 02281468, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENDENNIS SHIPYARD (HOLDINGS) LIMITED still an active company?
PENDENNIS SHIPYARD (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was PENDENNIS SHIPYARD (HOLDINGS) LIMITED incorporated?
PENDENNIS SHIPYARD (HOLDINGS) LIMITED was incorporated on 28 July 1988, according to Companies House.
What is PENDENNIS SHIPYARD (HOLDINGS) LIMITED's registered address?
The registered address on file for PENDENNIS SHIPYARD (HOLDINGS) LIMITED is CORNWALL, United Kingdom.
What legal structure is PENDENNIS SHIPYARD (HOLDINGS) LIMITED registered as?
PENDENNIS SHIPYARD (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENDENNIS SHIPYARD (HOLDINGS) LIMITED?
The Director of PENDENNIS SHIPYARD (HOLDINGS) LIMITED currently on record is Micheal Carr; five officers are currently on record for PENDENNIS SHIPYARD (HOLDINGS) LIMITED, filed with Companies House. Management authority at PENDENNIS SHIPYARD (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENDENNIS SHIPYARD (HOLDINGS) LIMITED have a parent company or subsidiaries?
PENDENNIS SHIPYARD (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Spain 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PENDENNIS SHIPYARD (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 PENDENNIS SHIPYARD (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 PENDENNIS SHIPYARD (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 PENDENNIS SHIPYARD (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 9 October 2026.