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PENNINE METALS A LIMITED

Private limited company (Ltd.) Inactive

Registration No.
07257855
Incorporation Date
2010-05-18
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
ukcargroup.com/
Source: Companies House

PENNINE METALS A LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07257855, and its current status with Companies House is inactive. The company was incorporated on 18 May 2010 and lists its registered address as MANCHESTER, United Kingdom. 2 shareholders are on record for PENNINE METALS A 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 6 October 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 PENNINE METALS A LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARCRAFT GROUP LIMITED, holding 97.2% — a majority holding — followed by CARCRAFT GROUP LIMITED at 2.8%.

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
CARCRAFT GROUP LIMITED 97.2% Companies House
CARCRAFT GROUP LIMITED 2.8% 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

Two of the 5 officer records shown for PENNINE METALS A LIMITED are current appointments, filed with Companies House. Graham Pearson (appointed 2014-03-28) and Colin Houlihan (appointed 2014-09-11) both serve as Director. The remaining 3 records shown (Noel McKee, Robin Bridge and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PENNINE METALS A 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.

GP
Graham Pearson ACTIVE

Appointed
2014-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Houlihan ACTIVE

Appointed
2014-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Noel McKee RESIGNED

Appointed
2010-05-18
Resigned
2014-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robin Bridge RESIGNED

Appointed
2014-03-28
Resigned
2014-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sisec Limited RESIGNED ENTITY

Appointed
2011-05-20
Resigned
2016-02-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PENNINE METALS A LIMITED sits 1 level below its ultimate parent, CARCRAFT GROUP LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PENNINE METALS A LIMITED is CARCRAFT GROUP LIMITED, holding 100% as filed in PENNINE METALS A LIMITED's own shareholder record with Companies House. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CARCRAFT GROUP LIMITED
UK CAR GROUP LIMITED+ subsidiaries
GB 03509223

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Frequently Asked Questions

Who owns PENNINE METALS A LIMITED?

Two shareholders are currently on record for PENNINE METALS A LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARCRAFT GROUP LIMITED, holding 97.2% — a majority holding — followed by CARCRAFT GROUP LIMITED at 2.8%. 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 PENNINE METALS A LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENNINE METALS A 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 PENNINE METALS A LIMITED have on record?

2 shareholders are shown on record for PENNINE METALS A LIMITED.

What is PENNINE METALS A LIMITED's company registration number?

PENNINE METALS A LIMITED's registration number is 07257855, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PENNINE METALS A LIMITED still an active company?

PENNINE METALS A LIMITED's status on Companies House is listed as inactive, not currently active.

When was PENNINE METALS A LIMITED incorporated?

PENNINE METALS A LIMITED was incorporated on 18 May 2010, according to Companies House.

What is PENNINE METALS A LIMITED's registered address?

The registered address on file for PENNINE METALS A LIMITED is MANCHESTER, United Kingdom.

What legal structure is PENNINE METALS A LIMITED registered as?

PENNINE METALS A LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENNINE METALS A LIMITED?

Two of the 5 officer records shown for PENNINE METALS A LIMITED are current appointments, filed with Companies House. Graham Pearson (appointed 2014-03-28) and Colin Houlihan (appointed 2014-09-11) both serve as Director. The remaining 3 records shown (Noel McKee, Robin Bridge and 1 other) are former appointments that have since been resigned. Management authority at PENNINE METALS A LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENNINE METALS A LIMITED have a parent company or subsidiaries?

PENNINE METALS A LIMITED sits 1 level below its ultimate parent, CARCRAFT GROUP LIMITED. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PENNINE METALS A LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENNINE METALS A 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 PENNINE METALS A 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 PENNINE METALS A 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 6 October 2026.

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