PENNON LIMITED
PENNON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02456469, and its current status with Companies House is active. The company was incorporated on 2 January 1990 and lists its registered address as Exeter, United Kingdom. 1 shareholder is on record for PENNON 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PENNON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENNON GROUP PLC, 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 |
|---|---|---|---|
| PENNON GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PENNON LIMITED are current appointments, filed with Companies House. Andrew Garard (appointed 2023-12-30) and Laura Flowerdew (appointed 2024-07-11) both serve as Director. The remaining 3 records shown (Simon Pugsley, Paul Boote and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENNON 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
PENNON LIMITED sits 1 level below its ultimate parent, PENNON GROUP PLC, registered in United Kingdom. Immediately above PENNON LIMITED is PENNON GROUP PLC, holding 100% as filed in PENNON LIMITED's own shareholder record with Companies House.
PENNON GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PENNON LIMITED?
One shareholder is currently on record for PENNON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENNON GROUP PLC, 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 PENNON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENNON 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 PENNON LIMITED have on record?
1 shareholder is shown on record for PENNON LIMITED.
What is PENNON LIMITED's company registration number?
PENNON LIMITED's registration number is 02456469, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENNON LIMITED still an active company?
PENNON LIMITED's status on Companies House is listed as active.
When was PENNON LIMITED incorporated?
PENNON LIMITED was incorporated on 2 January 1990, according to Companies House.
What is PENNON LIMITED's registered address?
The registered address on file for PENNON LIMITED is Exeter, United Kingdom.
What legal structure is PENNON LIMITED registered as?
PENNON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENNON LIMITED?
Two of the 5 officer records shown for PENNON LIMITED are current appointments, filed with Companies House. Andrew Garard (appointed 2023-12-30) and Laura Flowerdew (appointed 2024-07-11) both serve as Director. The remaining 3 records shown (Simon Pugsley, Paul Boote and 1 other) are former appointments that have since been resigned. Management authority at PENNON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENNON LIMITED have a parent company or subsidiaries?
PENNON LIMITED sits 1 level below its ultimate parent, PENNON GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to PENNON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENNON 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 PENNON 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 PENNON 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 16 October 2026.