PENDENNIS SHIPYARD LIMITED

active Company number 02990094

Private Limited by Shares · Incorporated on 14th Nov 1994

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SIC code: 30120
Registered office: Cornwall, TR11 4NR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PENDENNIS SHIPYARD LIMITED is a private limited by shares company based in Cornwall. It was incorporated on 14th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Building of pleasure and sporting boats.

8 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Cornwall (TR) with the same SIC code:

30120 — Building of pleasure and sporting boats

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Toby Allies	Director	6th Apr 2009		British	View profile
Jillian Carr	Director	29th May 2012		British	View profile
Micheal Carr	Director	13th Jan 1995		British	View profile
Ian Granville	Secretary	3rd Apr 2006	This company	Not recorded	—
Ian Granville	Director	3rd Apr 2006		British	View profile
Stephen Hills	Director	29th May 2012	This company	British	View profile
Charles Robertson	Director	27th Apr 2010		British	View profile
Charles Ross	Director	29th May 2012		British	View profile
Pendennis Shipyard (Holdings) Limited	Corporate PSC	5th Aug 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PENDENNIS SHIPYARD (HOLDINGS) LIMITED	02281468	28th Jul 1988	active

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: 14th Nov 1994
Company type: Private Limited by Shares
SIC code: 30120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Nov 1994 Company incorporated
14th Nov 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Nov 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jan 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Jan 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Jan 1995 Peter Wood appointed as Director
13th Jan 1995 Terence Vernon appointed as Director
13th Jan 1995 David Bentley appointed as Director
13th Jan 1995 Hendrik Wiekens appointed as Director
13th Jan 1995 Micheal Carr appointed as Secretary
13th Jan 1995 Micheal Carr appointed as Director
20th Oct 1995 Michael Jordan appointed as Director
20th Oct 1995 Anthony Hill appointed as Director
20th Oct 1995 Micheal Carr resigned as Secretary
20th Oct 1995 Anthony Hill appointed as Secretary
29th Apr 1996 Michael Jordan resigned as Director
3rd Jun 1996 Nicholas Horton appointed as Director
30th Sep 1996 Peter Wood resigned as Director
26th May 1999 Nicholas Horton resigned as Director
22nd Aug 2004 Terence Vernon resigned as Director
31st Mar 2006 Anthony Hill resigned as Director
3rd Apr 2006 Ian Granville appointed as Secretary
3rd Apr 2006 Anthony Hill resigned as Secretary
3rd Apr 2006 Ian Granville appointed as Director
29th Feb 2008 David Bentley resigned as Director
6th Apr 2009 Toby Allies appointed as Director
27th Apr 2010 Anthony Hill appointed as Director
27th Apr 2010 Charles Robertson appointed as Director
29th May 2012 Charles Ross appointed as Director
29th May 2012 Stephen Hills appointed as Director
29th May 2012 Jillian Carr appointed as Director
30th Jun 2012 Hendrik Wiekens resigned as Director
5th Aug 2016 Pendennis Shipyard (Holdings) Limited appointed as Corporate PSC
18th Jul 2023 Anthony Hill resigned as Director
5th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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