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PENDENNIS SHIPYARD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02990094
Incorporation Date
1994-11-14
Company Type
Private limited company (Ltd.)
Address
CORNWALL, United Kingdom
Website
www.pendennis.com/
Source: Companies House

PENDENNIS SHIPYARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02990094, and its current status with Companies House is active. The company was incorporated on 14 November 1994 and lists its registered address as CORNWALL, United Kingdom. 2 shareholders are on record for PENDENNIS SHIPYARD 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 22 September 2026.

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

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Shareholders

2

Two shareholders are currently on record for PENDENNIS SHIPYARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PENDENNIS SHIPYARD (HOLDINGS) LTD, holding 76.6% — a majority holding — followed by PENDENNIS SHIPYARD (HOLDINGS) LTD at 23.4%.

Because every 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
PENDENNIS SHIPYARD (HOLDINGS) LTD 76.6% Companies House
PENDENNIS SHIPYARD (HOLDINGS) LTD 23.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PENDENNIS SHIPYARD LIMITED on record is Instant Companies Limited; 5 officers are shown here, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PENDENNIS SHIPYARD 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.

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1994-11-14
Resigned
1995-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Micheal Carr ACTIVE

Appointed
1995-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Hill RESIGNED

Appointed
2010-04-27
Resigned
2023-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charles Ross ACTIVE

Appointed
2012-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Granville ACTIVE

Appointed
2006-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PENDENNIS SHIPYARD LIMITED sits 1 level below its ultimate parent, PENDENNIS SHIPYARD (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PENDENNIS SHIPYARD (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENDENNIS SHIPYARD LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom jurisdiction, 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.

Ultimate HQ
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
United Kingdom
COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED
United KingdomGB 05674848

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Frequently Asked Questions

Who owns PENDENNIS SHIPYARD LIMITED?

Two shareholders are currently on record for PENDENNIS SHIPYARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENDENNIS SHIPYARD (HOLDINGS) LTD, holding 76.6% — a majority holding — followed by PENDENNIS SHIPYARD (HOLDINGS) LTD at 23.4%. Because every 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 PENDENNIS SHIPYARD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENDENNIS SHIPYARD 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 PENDENNIS SHIPYARD LIMITED have on record?

2 shareholders are shown on record for PENDENNIS SHIPYARD LIMITED.

What is PENDENNIS SHIPYARD LIMITED's company registration number?

PENDENNIS SHIPYARD LIMITED's registration number is 02990094, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENDENNIS SHIPYARD LIMITED still an active company?

PENDENNIS SHIPYARD LIMITED's status on Companies House is listed as active.

When was PENDENNIS SHIPYARD LIMITED incorporated?

PENDENNIS SHIPYARD LIMITED was incorporated on 14 November 1994, according to Companies House.

What is PENDENNIS SHIPYARD LIMITED's registered address?

The registered address on file for PENDENNIS SHIPYARD LIMITED is CORNWALL, United Kingdom.

What legal structure is PENDENNIS SHIPYARD LIMITED registered as?

PENDENNIS SHIPYARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENDENNIS SHIPYARD LIMITED?

The Director of PENDENNIS SHIPYARD LIMITED on record is Instant Companies Limited; 5 officers are shown here, filed with Companies House. Management authority at PENDENNIS SHIPYARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENDENNIS SHIPYARD LIMITED have a parent company or subsidiaries?

PENDENNIS SHIPYARD LIMITED sits 1 level below its ultimate parent, PENDENNIS SHIPYARD (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 PENDENNIS SHIPYARD 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 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 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 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 22 September 2026.

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