PENMANN CLIMATIC SYSTEMS LTD
PENMANN CLIMATIC SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 01463993, and its current status with Companies House is active. The company was incorporated on 29 November 1979 and lists its registered address as Elland, United Kingdom. 3 shareholders are on record for PENMANN CLIMATIC SYSTEMS LTD, 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 5 November 2026.
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Shareholders
3
Three shareholders are currently on record for PENMANN CLIMATIC SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENMANN (HOLDINGS) LIMITED, holding 47.7% — the largest recorded stake — followed by PENMANN (HOLDINGS) LIMITED at 26.1%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| PENMANN (HOLDINGS) LIMITED | 47.7% | Companies House | |
| PENMANN (HOLDINGS) LIMITED | 26.1% | Companies House |
Officers
5
Two of the 5 officer records shown for PENMANN CLIMATIC SYSTEMS LTD are current appointments, filed with Companies House. Richard Metcalfe (appointed 2024-05-31) and Peter Wear (appointed 2025-07-04) both serve as Director. The remaining 3 records shown (Damian Kirwin, John Kirwin and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENMANN CLIMATIC SYSTEMS LTD 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
PENMANN CLIMATIC SYSTEMS LTD sits 2 levels below its ultimate parent, NEWSOME LIMITED, registered in United Kingdom. Immediately above PENMANN CLIMATIC SYSTEMS LTD is PENMANN (HOLDINGS) LIMITED, holding 100% as filed in PENMANN CLIMATIC SYSTEMS LTD's own shareholder record with Companies House. NEWSOME LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
NEWSOME LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENMANN CLIMATIC SYSTEMS LTD?
Three shareholders are currently on record for PENMANN CLIMATIC SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENMANN (HOLDINGS) LIMITED, holding 47.7% — the largest recorded stake — followed by PENMANN (HOLDINGS) LIMITED at 26.1%; the remaining 1 shareholder shown holds smaller stakes. 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 PENMANN CLIMATIC SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENMANN CLIMATIC SYSTEMS LTD 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 PENMANN CLIMATIC SYSTEMS LTD have on record?
3 shareholders are shown on record for PENMANN CLIMATIC SYSTEMS LTD.
What is PENMANN CLIMATIC SYSTEMS LTD's company registration number?
PENMANN CLIMATIC SYSTEMS LTD's registration number is 01463993, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENMANN CLIMATIC SYSTEMS LTD still an active company?
PENMANN CLIMATIC SYSTEMS LTD's status on Companies House is listed as active.
When was PENMANN CLIMATIC SYSTEMS LTD incorporated?
PENMANN CLIMATIC SYSTEMS LTD was incorporated on 29 November 1979, according to Companies House.
What is PENMANN CLIMATIC SYSTEMS LTD's registered address?
The registered address on file for PENMANN CLIMATIC SYSTEMS LTD is Elland, United Kingdom.
What legal structure is PENMANN CLIMATIC SYSTEMS LTD registered as?
PENMANN CLIMATIC SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENMANN CLIMATIC SYSTEMS LTD?
Two of the 5 officer records shown for PENMANN CLIMATIC SYSTEMS LTD are current appointments, filed with Companies House. Richard Metcalfe (appointed 2024-05-31) and Peter Wear (appointed 2025-07-04) both serve as Director. The remaining 3 records shown (Damian Kirwin, John Kirwin and 1 other) are former appointments that have since been resigned. Management authority at PENMANN CLIMATIC SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENMANN CLIMATIC SYSTEMS LTD have a parent company or subsidiaries?
PENMANN CLIMATIC SYSTEMS LTD sits 2 levels below its ultimate parent, NEWSOME LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PENMANN CLIMATIC SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENMANN CLIMATIC SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENMANN CLIMATIC SYSTEMS LTD'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 PENMANN CLIMATIC SYSTEMS LTD'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 5 November 2026.