D.G. PENNY & SON LIMITED

dissolved Company number 02749708

Private Limited by Shares · Incorporated on 23rd Sep 1992 · Closed on 19th May 2026

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SIC code: 43910
Registered office: Uxbridge, UB8 2FX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

D.G. PENNY & SON LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 23rd Sep 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Roofing activities.

1 Director View directors

42 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

43910 — Roofing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Penny	Director	30th Jan 2025		British	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
KEDLESTON GROUP PROPERTIES 2 LIMITED	16069792	8th Nov 2024	active
KEDLESTON (IVYTREE) LIMITED	14460386	3rd Nov 2022	active
DIGIVILLE LTD	13918928	16th Feb 2022	dissolved
COLLETT & CO HOLDINGS LTD	13909084	11th Feb 2022	dissolved
CAE PROPERTY LTD	13736898	11th Nov 2021	active

Showing the latest 5 of 41 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: dissolved
Incorporated: 23rd Sep 1992
Company type: Private Limited by Shares
SIC code: 43910
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2023
Accounting reference date: 31st Oct

Timeline

23rd Sep 1992 Company incorporated
23rd Sep 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
23rd Sep 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
23rd Sep 1992 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
28th Oct 1992 David Penny appointed as Director
28th Oct 1992 Morag Roberts appointed as Secretary
28th Oct 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
28th Oct 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
28th Oct 1992 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
2nd Nov 1992 Barry Welch appointed as Director
2nd Nov 1992 Morag Roberts appointed as Director
4th Jan 1993 Barry Welch resigned as Director
1st Jan 1999 Morag Roberts resigned as Director
1st Jan 1999 Morag Roberts resigned as Secretary
1st Jan 1999 Helen Penny appointed as Secretary
23rd Sep 2015 Helen Penny resigned as Secretary
30th Jan 2025 Helen Penny appointed as Director
18th Feb 2025 David Penny resigned as Director
8th Sep 2025 Confirmation statement made up

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