PENNON GROUP PLC

active Company number 02366640

Public Limited Company · Incorporated on 1st Apr 1989

Get report

SIC code: 70100
Registered office: Exeter, EX2 7HR
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

PENNON GROUP PLC is a public limited company company based in Exeter. It was incorporated on 1st Apr 1989 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

69 Companies at address View all 69 Companies in postcode View postcode

SICs

View other companies in Exeter (EX) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrea Blance	Director	8th Apr 2025		British	View profile
Dorothy Burwell	Director	1st Dec 2022		British,American	View profile
Jonathan Butterworth	Director	8th Jul 2020		British	View profile
Laura Flowerdew	Director	11th Jul 2024		British	View profile
Andrew Haines	Director	1st Nov 2025		British	View profile
James Haslett	Director	1st Apr 2026		British	View profile
Emma Hough	Secretary	1st Sep 2026	This company	Not recorded	View profile
David Sproul	Director	1st Jul 2024		British	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
PENNON POWER FIFE LIMITED	12683727	19th Jun 2020	active
EEB31 LIMITED	11780715	22nd Jan 2019	active
EEB17 LIMITED	10790759	26th May 2017	active
PENNON POWER ABERDEENSHIRE LIMITED	10789260	25th May 2017	active
SSWB LIMITED	09911716	10th Dec 2015	dissolved

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Apr 1989
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

1st Apr 1989 Company incorporated
1st Apr 1993 Bruce Hewett appointed as Director
26th May 1993 Alan Fletcher appointed as Director
30th Sep 1993 William Dickens resigned as Director
1st Oct 1993 Geoffrey Chipperfield appointed as Director
31st Dec 1993 John Lawrence resigned as Director
31st Mar 1994 Charles Spence resigned as Director
30th Sep 1995 Mary Holborow resigned as Director
29th Feb 1996 William Fraser resigned as Director
1st Mar 1996 Robert Baty appointed as Director
28th Feb 1997 Keith Court resigned as Director
28th Feb 1997 Timothy Leader resigned as Director
1st Mar 1997 Kenneth Harvey appointed as Director
28th Feb 1998 Robert Milligan resigned as Secretary
1st Mar 1998 Kenneth Woodier appointed as Secretary
30th Jul 1998 Simon Day resigned as Director
29th Jul 1999 Bruce Hewett resigned as Director
1st May 2000 Katharine Mortimer appointed as Director
1st Mar 2002 Kenneth Hill resigned as Director
2nd Mar 2002 David Dupont appointed as Director
12th Jun 2003 Dinah Nichols appointed as Director
31st Jul 2003 Geoffrey Chipperfield resigned as Director
31st Jul 2003 Alan Fletcher resigned as Director
1st Oct 2003 Gerard Connell appointed as Director
31st Jul 2006 Robert Baty resigned as Director
1st Aug 2006 Christopher Loughlin appointed as Director
15th Jul 2008 Katharine Mortimer resigned as Director
1st Dec 2008 Martin Angle appointed as Director
1st Sep 2012 Gillian Rider appointed as Director
1st Aug 2013 Dinah Nichols resigned as Director
9th Sep 2013 Ian McAulay appointed as Director
30th Sep 2013 Colin Drummond resigned as Director
1st Sep 2014 Neil Cooper appointed as Director
31st Jan 2015 David Dupont resigned as Director
1st Feb 2015 Susan Davy appointed as Director
1st Apr 2015 Thomas Parker appointed as Director
31st Jul 2015 Gerard Connell resigned as Director
31st Jul 2015 Kenneth Harvey resigned as Director
24th Mar 2016 Kenneth Woodier resigned as Secretary
24th Mar 2016 Helen Barrett-Hague appointed as Secretary
31st Aug 2016 Ian McAulay resigned as Director
1st Sep 2018 Iain Evans appointed as Director
22nd Nov 2018 Helen Barrett-Hague resigned as Secretary
22nd Nov 2018 Simon Pugsley appointed as Secretary
31st Dec 2018 Martin Angle resigned as Director
1st Sep 2019 Claire Ighodaro appointed as Director
8th Jul 2020 Jonathan Butterworth appointed as Director
8th Jul 2020 Paul Boote appointed as Director
31st Jul 2020 Christopher Loughlin resigned as Director
31st Jul 2020 Thomas Parker resigned as Director
1st Dec 2022 Simon Pugsley resigned as Secretary
1st Dec 2022 Dorothy Burwell appointed as Director
1st Dec 2022 Andrew Garard appointed as Secretary
1st Dec 2022 Loraine Woodhouse appointed as Director
1st Sep 2023 Neil Cooper resigned as Director
27th Nov 2023 Steven Buck appointed as Director
31st Dec 2023 Paul Boote resigned as Director
1st Jul 2024 David Sproul appointed as Director
11th Jul 2024 Laura Flowerdew appointed as Director
11th Jul 2024 Steven Buck resigned as Director
24th Jul 2024 Gillian Rider resigned as Director
31st Dec 2024 Claire Ighodaro resigned as Director
8th Apr 2025 Andrea Blance appointed as Director
19th Oct 2025 Confirmation statement made up
1st Nov 2025 Andrew Haines appointed as Director
31st Dec 2025 Susan Davy resigned as Director
31st Mar 2026 Iain Evans resigned as Director
1st Apr 2026 James Haslett appointed as Director
31st Aug 2026 Andrew Garard resigned as Secretary
1st Sep 2026 Emma Hough appointed as Secretary
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans