PENBRICK LIMITED

active Company number 04300477

Private Limited by Shares · Incorporated on 8th Oct 2001

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SIC code: 68209
Registered office: London, W1J 5HB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

PENBRICK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

81 Companies at address View all 166 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jadzia Duzniak	Secretary	30th Aug 2019	This company	Not recorded	—
Martin McGann	Director	27th Jun 2019		British	View profile
Darren Richards	Director	23rd Mar 2026		British	View profile
Andrew Smith	Director	27th Jun 2019		British	View profile
Mark Stirling	Director	27th Jun 2019		British	View profile
A & J Mucklow Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED	16514355	12th Jun 2025	active
URBAN LOGISTICS ACQUISITIONS 9 LIMITED	13984944	17th Mar 2022	active
URBAN LOGISTICS ACQUISITIONS 8 LIMITED	13767118	26th Nov 2021	active
URBAN LOGISTICS ACQUISITIONS 6 LIMITED	13718099	2nd Nov 2021	active
URBAN LOGISTICS ACQUISITIONS 7 LIMITED	13718259	2nd Nov 2021	active

Showing the latest 5 of 80 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Oct 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

8th Oct 2001 Company incorporated
8th Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Oct 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Oct 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Oct 2001 Peter Petherbridge appointed as Director
18th Oct 2001 Rupert Mucklow appointed as Director
18th Oct 2001 Derick Bromley appointed as Secretary
18th Oct 2001 Albert Mucklow appointed as Director
11th Jun 2002 Derick Bromley resigned as Secretary
11th Jun 2002 David Wooldridge appointed as Secretary
30th Jun 2004 Albert Mucklow resigned as Director
3rd Oct 2005 David Parker appointed as Director
30th Jun 2007 Peter Petherbridge resigned as Director
12th Sep 2007 David Wooldridge appointed as Director
18th Jul 2014 Mark Vernon appointed as Director
6th Apr 2016 A & J Mucklow Group Limited appointed as Corporate PSC
31st Dec 2018 David Parker resigned as Director
20th May 2019 Mark Vernon resigned as Director
27th Jun 2019 Mark Stirling appointed as Director
27th Jun 2019 Andrew Smith appointed as Director
27th Jun 2019 Martin McGann appointed as Director
27th Jun 2019 Andrew Jones appointed as Director
27th Jun 2019 Valentine Beresford appointed as Director
2nd Jul 2019 Rupert Mucklow resigned as Director
30th Aug 2019 David Wooldridge resigned as Director
30th Aug 2019 Jadzia Duzniak appointed as Secretary
30th Aug 2019 David Wooldridge resigned as Secretary
23rd Sep 2025 Confirmation statement made up
23rd Mar 2026 Darren Richards appointed as Director
23rd Mar 2026 Andrew Jones resigned as Director
23rd Mar 2026 Valentine Beresford resigned as Director
31st Dec 2027 Next accounts due

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