PENTON HOOK HOLDINGS LIMITED
PENTON HOOK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00231936, and its current status with Companies House is active. The company was incorporated on 12 July 1928 and lists its registered address as SOUTHAMPTON, United Kingdom. 2 shareholders are on record for PENTON HOOK HOLDINGS 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for PENTON HOOK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MDL MARINAS GROUP LTD, holding 99.8% — a majority holding — followed by MDL MARINAS GROUP LTD at 0.2%.
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 |
|---|---|---|---|
| MDL MARINAS GROUP LTD | 99.8% | Companies House | |
| MDL MARINAS GROUP LTD | 0.2% | Companies House |
Officers
5
Four of the 5 officer records shown for PENTON HOOK HOLDINGS LIMITED are current appointments, filed with Companies House. Edward Iliffe (appointed 2012-07-04), Jonathan King (appointed 2024-11-01) and James Barnes (appointed 2025-04-24) all serve as Director; Catherine Fleming (appointed 2015-05-21) serves as Company Secretary. The remaining 1 record shown (Timothy Mayer) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTON HOOK HOLDINGS 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
PENTON HOOK HOLDINGS LIMITED sits 2 levels below its ultimate parent, YATTENDON GROUP PLC, registered in United Kingdom. The full chain up to YATTENDON GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENTON HOOK HOLDINGS LIMITED's own shareholder record.
YATTENDON GROUP PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PENTON HOOK HOLDINGS LIMITED?
Two shareholders are currently on record for PENTON HOOK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MDL MARINAS GROUP LTD, holding 99.8% — a majority holding — followed by MDL MARINAS GROUP LTD at 0.2%. 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 PENTON HOOK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTON HOOK HOLDINGS 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 PENTON HOOK HOLDINGS LIMITED have on record?
2 shareholders are shown on record for PENTON HOOK HOLDINGS LIMITED.
What is PENTON HOOK HOLDINGS LIMITED's company registration number?
PENTON HOOK HOLDINGS LIMITED's registration number is 00231936, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTON HOOK HOLDINGS LIMITED still an active company?
PENTON HOOK HOLDINGS LIMITED's status on Companies House is listed as active.
When was PENTON HOOK HOLDINGS LIMITED incorporated?
PENTON HOOK HOLDINGS LIMITED was incorporated on 12 July 1928, according to Companies House.
What is PENTON HOOK HOLDINGS LIMITED's registered address?
The registered address on file for PENTON HOOK HOLDINGS LIMITED is SOUTHAMPTON, United Kingdom.
What legal structure is PENTON HOOK HOLDINGS LIMITED registered as?
PENTON HOOK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENTON HOOK HOLDINGS LIMITED?
Four of the 5 officer records shown for PENTON HOOK HOLDINGS LIMITED are current appointments, filed with Companies House. Edward Iliffe (appointed 2012-07-04), Jonathan King (appointed 2024-11-01) and James Barnes (appointed 2025-04-24) all serve as Director; Catherine Fleming (appointed 2015-05-21) serves as Company Secretary. The remaining 1 record shown (Timothy Mayer) is a former appointment that has since been resigned. Management authority at PENTON HOOK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTON HOOK HOLDINGS LIMITED have a parent company or subsidiaries?
PENTON HOOK HOLDINGS LIMITED sits 2 levels below its ultimate parent, YATTENDON GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to PENTON HOOK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTON HOOK HOLDINGS 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 PENTON HOOK HOLDINGS 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 PENTON HOOK HOLDINGS 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.