PENTA PRECISION ENG. LIMITED
PENTA PRECISION ENG. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03478011, and its current status with Companies House is active. The company was incorporated on 9 December 1997 and lists its registered address as FAREHAM, United Kingdom. 2 shareholders are on record for PENTA PRECISION ENG. 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PENTA PRECISION ENG. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENTA PRECISION HOLDINGS LIMITED, holding 67% — a majority holding — followed by PENTA PRECISION HOLDINGS LIMITED at 33%.
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 |
|---|---|---|---|
| PENTA PRECISION HOLDINGS LIMITED | 67% | Companies House | |
| PENTA PRECISION HOLDINGS LIMITED | 33% | Companies House |
Officers
5
Two of the 5 officer records shown for PENTA PRECISION ENG. LIMITED are current appointments, filed with Companies House. Stephen Walker (appointed 2005-03-11) serves as Director; Oakley Secretarial Services Limited (appointed 2020-03-25) serves as Company Secretary. The remaining 3 records shown (Kenneth Parkinson, Michael Dorey and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTA PRECISION ENG. 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
PENTA PRECISION ENG. LIMITED sits 1 level below its ultimate parent, PENTA PRECISION HOLDINGS LIMITED, registered in United Kingdom. Immediately above PENTA PRECISION ENG. LIMITED is PENTA PRECISION HOLDINGS LIMITED, holding 100% as filed in PENTA PRECISION ENG. LIMITED's own shareholder record with Companies House.
PENTA PRECISION HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENTA PRECISION ENG. LIMITED?
Two shareholders are currently on record for PENTA PRECISION ENG. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTA PRECISION HOLDINGS LIMITED, holding 67% — a majority holding — followed by PENTA PRECISION HOLDINGS LIMITED at 33%. 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 PENTA PRECISION ENG. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTA PRECISION ENG. 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 PENTA PRECISION ENG. LIMITED have on record?
2 shareholders are shown on record for PENTA PRECISION ENG. LIMITED.
What is PENTA PRECISION ENG. LIMITED's company registration number?
PENTA PRECISION ENG. LIMITED's registration number is 03478011, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTA PRECISION ENG. LIMITED still an active company?
PENTA PRECISION ENG. LIMITED's status on Companies House is listed as active.
When was PENTA PRECISION ENG. LIMITED incorporated?
PENTA PRECISION ENG. LIMITED was incorporated on 9 December 1997, according to Companies House.
What is PENTA PRECISION ENG. LIMITED's registered address?
The registered address on file for PENTA PRECISION ENG. LIMITED is FAREHAM, United Kingdom.
What legal structure is PENTA PRECISION ENG. LIMITED registered as?
PENTA PRECISION ENG. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENTA PRECISION ENG. LIMITED?
Two of the 5 officer records shown for PENTA PRECISION ENG. LIMITED are current appointments, filed with Companies House. Stephen Walker (appointed 2005-03-11) serves as Director; Oakley Secretarial Services Limited (appointed 2020-03-25) serves as Company Secretary. The remaining 3 records shown (Kenneth Parkinson, Michael Dorey and 1 other) are former appointments that have since been resigned. Management authority at PENTA PRECISION ENG. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTA PRECISION ENG. LIMITED have a parent company or subsidiaries?
PENTA PRECISION ENG. LIMITED sits 1 level below its ultimate parent, PENTA PRECISION HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PENTA PRECISION ENG. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTA PRECISION ENG. 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 PENTA PRECISION ENG. 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 PENTA PRECISION ENG. 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 28 October 2026.