PENNINGTON CHOICES LIMITED
PENNINGTON CHOICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03945920, and its current status with Companies House is active. The company was incorporated on 13 March 2000 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for PENNINGTON CHOICES 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for PENNINGTON CHOICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENNINGTON CHOICES GROUP LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| PENNINGTON CHOICES GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PENNINGTON CHOICES LIMITED are current appointments, filed with Companies House. MEARS GROUP PLC (appointed 2025-09-14), Andrew Smith (appointed 2025-09-14) and James Quy (appointed 2026-04-01) all serve as Director; Ben Westran (appointed 2025-09-14) serves as Company Secretary. The remaining 1 record shown (Mark Seaborn) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENNINGTON CHOICES 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
PENNINGTON CHOICES LIMITED sits 1 level below its ultimate parent, MEARS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MEARS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENNINGTON CHOICES 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.
MEARS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PENNINGTON CHOICES LIMITED?
One shareholder is currently on record for PENNINGTON CHOICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENNINGTON CHOICES GROUP LIMITED, holding 100% — a majority holding. Because the 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 PENNINGTON CHOICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENNINGTON CHOICES 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 PENNINGTON CHOICES LIMITED have on record?
1 shareholder is shown on record for PENNINGTON CHOICES LIMITED.
What is PENNINGTON CHOICES LIMITED's company registration number?
PENNINGTON CHOICES LIMITED's registration number is 03945920, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENNINGTON CHOICES LIMITED still an active company?
PENNINGTON CHOICES LIMITED's status on Companies House is listed as active.
When was PENNINGTON CHOICES LIMITED incorporated?
PENNINGTON CHOICES LIMITED was incorporated on 13 March 2000, according to Companies House.
What is PENNINGTON CHOICES LIMITED's registered address?
The registered address on file for PENNINGTON CHOICES LIMITED is Gloucester, United Kingdom.
What legal structure is PENNINGTON CHOICES LIMITED registered as?
PENNINGTON CHOICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENNINGTON CHOICES LIMITED?
Four of the 5 officer records shown for PENNINGTON CHOICES LIMITED are current appointments, filed with Companies House. MEARS GROUP PLC (appointed 2025-09-14), Andrew Smith (appointed 2025-09-14) and James Quy (appointed 2026-04-01) all serve as Director; Ben Westran (appointed 2025-09-14) serves as Company Secretary. The remaining 1 record shown (Mark Seaborn) is a former appointment that has since been resigned. Management authority at PENNINGTON CHOICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENNINGTON CHOICES LIMITED have a parent company or subsidiaries?
PENNINGTON CHOICES LIMITED sits 1 level below its ultimate parent, MEARS GROUP PLC, 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 PENNINGTON CHOICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENNINGTON CHOICES 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 PENNINGTON CHOICES 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 PENNINGTON CHOICES 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 15 October 2026.