PENHALE ESTATES LIMITED
PENHALE ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00231595, and its current status with Companies House is active. The company was incorporated on 29 June 1928 and lists its registered address as Chippenham, United Kingdom. 5 shareholders are on record for PENHALE ESTATES 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for PENHALE ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHOTO DISTRIBUTION LTD, holding 32.1% — the largest recorded stake — followed by GEORGE PATRICK ALLNUTT at 25.4%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHOTO DISTRIBUTION LTD | 32.1% | Companies House | |
| GEORGE PATRICK ALLNUTT | 25.4% | Companies House | |
| EDWARD CHACE ALLNUTT | 18% | Companies House | |
| PATRICIA C EVANS | 15.5% | Companies House | |
| JULIA ALLNUTT | 9% | Companies House |
Officers
5
Two of the 5 officer records shown for PENHALE ESTATES LIMITED are current appointments, filed with Companies House. Edward Allnutt (appointed 2004-01-20) and Jessica Beynon (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (George Allnutt and Christine Brisk) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENHALE ESTATES 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
PENHALE ESTATES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
PENHALE ESTATES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENHALE ESTATES LIMITED?
Five shareholders are currently on record for PENHALE ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOTO DISTRIBUTION LTD, holding 32.1% — the largest recorded stake — followed by GEORGE PATRICK ALLNUTT at 25.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PENHALE ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PENHALE ESTATES 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 PENHALE ESTATES LIMITED have on record?
5 shareholders are shown on record for PENHALE ESTATES LIMITED.
What is PENHALE ESTATES LIMITED's company registration number?
PENHALE ESTATES LIMITED's registration number is 00231595, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENHALE ESTATES LIMITED still an active company?
PENHALE ESTATES LIMITED's status on Companies House is listed as active.
When was PENHALE ESTATES LIMITED incorporated?
PENHALE ESTATES LIMITED was incorporated on 29 June 1928, according to Companies House.
What is PENHALE ESTATES LIMITED's registered address?
The registered address on file for PENHALE ESTATES LIMITED is Chippenham, United Kingdom.
What legal structure is PENHALE ESTATES LIMITED registered as?
PENHALE ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENHALE ESTATES LIMITED?
Two of the 5 officer records shown for PENHALE ESTATES LIMITED are current appointments, filed with Companies House. Edward Allnutt (appointed 2004-01-20) and Jessica Beynon (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (George Allnutt and Christine Brisk) are former appointments that have since been resigned. Management authority at PENHALE ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENHALE ESTATES LIMITED have a parent company or subsidiaries?
PENHALE ESTATES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 PENHALE ESTATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENHALE ESTATES 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 PENHALE ESTATES 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 PENHALE ESTATES 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 28 October 2026.