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PENN PHARMACEUTICAL SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01331447
Incorporation Date
1977-09-26
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
N/A
Source: Companies House

PENN PHARMACEUTICAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01331447, and its current status with Companies House is active. The company was incorporated on 26 September 1977 and lists its registered address as Cardiff, United Kingdom. 3 shareholders are on record for PENN PHARMACEUTICAL SERVICES 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) β€” 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 25 September 2026.

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

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Shareholders

3

Shareholders of PENN PHARMACEUTICAL SERVICES LIMITED

Three shareholders are currently on record for PENN PHARMACEUTICAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENN PHARMACEUTICALS LIMITED, holding 95.7% β€” a majority holding β€” followed by PENN PHARMACEUTICALS LIMITED at 3.7%; 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
PENN PHARMACEUTICALS LIMITED 95.7% Companies House
PENN PHARMACEUTICALS LIMITED 3.7% Companies House
PENN PHARMACEUTICALS LIMITED 0.6% 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

30

Directors and officers of PENN PHARMACEUTICAL SERVICES LIMITED

Three of the 30 officer records shown for PENN PHARMACEUTICAL SERVICES LIMITED are current appointments, filed with Companies House. Salim Haffar (appointed 2018-09-20), Jeannie Metzinger (appointed 2021-01-25) and Tom De Weerdt (appointed 2021-03-10) all serve as Director. The remaining 27 records shown (Samuel Fullerton, Malcolm Bolton and 25 others) are former appointments that have since been resigned. Management authority at PENN PHARMACEUTICAL SERVICES 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

SH
Salim Haffar ACTIVE

Appointed
2018-09-20
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

JM
Jeannie Metzinger ACTIVE

Appointed
2021-01-25
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

TD
Tom De Weerdt ACTIVE

Appointed
2021-03-10
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

SF
Samuel Fullerton RESIGNED

Appointed
1991-12-31
Resigned
1992-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Malcolm Bolton RESIGNED

Appointed
1991-12-31
Resigned
1996-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RJ
Roger Jones RESIGNED

Appointed
1991-12-31
Resigned
2000-09-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BS
Bryan Shand RESIGNED

Appointed
1991-12-31
Resigned
2000-09-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PP
Phillip Price RESIGNED

Appointed
1996-05-22
Resigned
1996-08-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RO
Richard Onyett RESIGNED

Appointed
1996-05-22
Resigned
1996-08-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CR
Craig Rennie RESIGNED

Appointed
1999-01-18
Resigned
2007-04-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RW
Richard Williams RESIGNED

Appointed
2000-09-20
Resigned
2002-04-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GT
Glyn Tonge RESIGNED

Appointed
2000-09-20
Resigned
2002-08-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PG
Peter George RESIGNED

Appointed
2007-01-09
Resigned
2010-01-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PT
Paul Thomas RESIGNED

Appointed
2007-04-25
Resigned
2010-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LM
Lee Mainwaring RESIGNED

Appointed
2007-04-25
Resigned
2012-02-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DH
Darren Hassey RESIGNED

Appointed
2009-08-18
Resigned
2010-03-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DC
David Cooper RESIGNED

Appointed
2010-11-26
Resigned
2010-12-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RY
Richard Yarwood RESIGNED

Appointed
2010-11-26
Resigned
2015-05-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MD
Mark Dean-Netscher RESIGNED

Appointed
2011-05-16
Resigned
2015-05-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PC
Phillip Cummins RESIGNED

Appointed
2014-05-12
Resigned
2014-05-12
Residence
πŸ‡¦πŸ‡Ί Australia
Occupation
Director

WW
William Whatmore RESIGNED

Appointed
2015-05-12
Resigned
2016-01-06
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

NE
Nathan Every RESIGNED

Appointed
2015-05-12
Resigned
2016-07-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

JW
Joseph Whitters RESIGNED

Appointed
2015-05-12
Resigned
2016-07-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AF
Alan Frazier RESIGNED

Appointed
2015-05-12
Resigned
2016-07-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

TY
Tachi Yamada RESIGNED

Appointed
2016-01-06
Resigned
2016-07-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

MB
Mitchell Blumenfeld RESIGNED

Appointed
2016-07-01
Resigned
2018-06-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

RH
Remy Hauser RESIGNED

Appointed
2016-07-01
Resigned
2020-11-30
Residence
πŸ‡¨πŸ‡­ Switzerland
Occupation
Director

SJ
Sujit John RESIGNED

Appointed
2016-07-01
Resigned
2020-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SD
Serge Dupuis RESIGNED

Appointed
2019-06-26
Resigned
2021-03-10
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

CC
Craig Collingwood RESIGNED

Appointed
2012-04-02
Resigned
2014-11-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of PENN PHARMACEUTICAL SERVICES LIMITED

PENN PHARMACEUTICAL SERVICES LIMITED sits 2 levels below its ultimate parent, PCI PENN UK HOLDCO LIMITED, registered in United Kingdom. The full chain up to PCI PENN UK HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENN PHARMACEUTICAL SERVICES LIMITED's own shareholder record.

Ultimate HQ
PCI PENN UK HOLDCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PENN PHARMACEUTICAL SERVICES LIMITED?

Three shareholders are currently on record for PENN PHARMACEUTICAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENN PHARMACEUTICALS LIMITED, holding 95.7% β€” a majority holding β€” followed by PENN PHARMACEUTICALS LIMITED at 3.7%; 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 PENN PHARMACEUTICAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENN PHARMACEUTICAL SERVICES 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 PENN PHARMACEUTICAL SERVICES LIMITED have on record?

3 shareholders are shown on record for PENN PHARMACEUTICAL SERVICES LIMITED.

What is PENN PHARMACEUTICAL SERVICES LIMITED's company registration number?

PENN PHARMACEUTICAL SERVICES LIMITED's registration number is 01331447, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENN PHARMACEUTICAL SERVICES LIMITED still an active company?

PENN PHARMACEUTICAL SERVICES LIMITED's status on Companies House is listed as active.

When was PENN PHARMACEUTICAL SERVICES LIMITED incorporated?

PENN PHARMACEUTICAL SERVICES LIMITED was incorporated on 26 September 1977, according to Companies House.

What is PENN PHARMACEUTICAL SERVICES LIMITED's registered address?

The registered address on file for PENN PHARMACEUTICAL SERVICES LIMITED is Cardiff, United Kingdom.

What legal structure is PENN PHARMACEUTICAL SERVICES LIMITED registered as?

PENN PHARMACEUTICAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENN PHARMACEUTICAL SERVICES LIMITED?

Three of the 30 officer records shown for PENN PHARMACEUTICAL SERVICES LIMITED are current appointments, filed with Companies House. Salim Haffar (appointed 2018-09-20), Jeannie Metzinger (appointed 2021-01-25) and Tom De Weerdt (appointed 2021-03-10) all serve as Director. The remaining 27 records shown (Samuel Fullerton, Malcolm Bolton and 25 others) are former appointments that have since been resigned. Management authority at PENN PHARMACEUTICAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENN PHARMACEUTICAL SERVICES LIMITED have a parent company or subsidiaries?

PENN PHARMACEUTICAL SERVICES LIMITED sits 2 levels below its ultimate parent, PCI PENN UK HOLDCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PENN PHARMACEUTICAL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENN PHARMACEUTICAL SERVICES 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 PENN PHARMACEUTICAL SERVICES 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 PENN PHARMACEUTICAL SERVICES 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 25 September 2026.

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