PENNSEC LIMITED
PENNSEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01751339, and its current status with Companies House is active. The company was incorporated on 8 September 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PENNSEC 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for PENNSEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENNINGTONS MANCHES LLP, 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 |
|---|---|---|---|
| PENNINGTONS MANCHES LLP | 100% | Companies House |
Officers
5
The Director of PENNSEC LIMITED currently on record is Simon Bickerdike; five officers are currently on record for PENNSEC LIMITED, filed with Companies House.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENNSEC 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
PENNSEC LIMITED sits 1 level below its ultimate parent, PENNINGTONS MANCHES COOPER LLP, registered in United Kingdom. The full chain up to PENNINGTONS MANCHES COOPER LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENNSEC LIMITED's own shareholder record.
PENNINGTONS MANCHES COOPER LLP
United Kingdom
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Frequently Asked Questions
Who owns PENNSEC LIMITED?
One shareholder is currently on record for PENNSEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENNINGTONS MANCHES LLP, 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 PENNSEC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENNSEC 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 PENNSEC LIMITED have on record?
1 shareholder is shown on record for PENNSEC LIMITED.
What is PENNSEC LIMITED's company registration number?
PENNSEC LIMITED's registration number is 01751339, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENNSEC LIMITED still an active company?
PENNSEC LIMITED's status on Companies House is listed as active.
When was PENNSEC LIMITED incorporated?
PENNSEC LIMITED was incorporated on 8 September 1983, according to Companies House.
What is PENNSEC LIMITED's registered address?
The registered address on file for PENNSEC LIMITED is London, United Kingdom.
What legal structure is PENNSEC LIMITED registered as?
PENNSEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENNSEC LIMITED?
The Director of PENNSEC LIMITED currently on record is Simon Bickerdike; five officers are currently on record for PENNSEC LIMITED, filed with Companies House. Management authority at PENNSEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENNSEC LIMITED have a parent company or subsidiaries?
PENNSEC LIMITED sits 1 level below its ultimate parent, PENNINGTONS MANCHES COOPER LLP, registered in United Kingdom.
Can Zavia monitor changes to PENNSEC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENNSEC 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 PENNSEC 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 PENNSEC 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 7 November 2026.