OM PENMON LIMITED

active Company number 08226876

Private Limited by Shares · Incorporated on 25th Sep 2012

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SIC code: 03210
Registered office: Manchester, M3 3AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OM PENMON LIMITED is a private limited by shares company based in Manchester. It was incorporated on 25th Sep 2012 and is currently showing its status as 'Active'. The company's stated activity is Marine aquaculture.

2 Directors View directors

213 Companies at address View all 218 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

03210 — Marine aquaculture

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dougie Hunter	Director	16th Apr 2019		British	View profile
Piotr Kapinos	Director	26th Nov 2019		Polish	View profile
Ocean Matters Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 212

Company	Number	Incorporated	Status
CORDOVAN ACQUISITIONS IV LIMITED	17392385	11th Aug 2026	active
HALIENCE ANALYTICS LIMITED	17296052	23rd Jun 2026	active
HIH UK BIDCO III LIMITED	17283950	18th Jun 2026	active
HIH UK BIDCO II LIMITED	17259315	3rd Jun 2026	active
HIH UK BIDCO LIMITED	17048094	23rd Feb 2026	active

Showing the latest 5 of 212 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: 25th Sep 2012
Company type: Private Limited by Shares
SIC code: 03210
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Sep 2012 Company incorporated
25th Sep 2012 TRAVERS SMITH LIMITED appointed as Corporate director
25th Sep 2012 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
25th Sep 2012 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
25th Sep 2012 Ruth Bracken appointed as Director
19th Oct 2012 TRAVERS SMITH LIMITED resigned as Corporate director
19th Oct 2012 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
19th Oct 2012 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
19th Oct 2012 Ruth Bracken resigned as Director
19th Oct 2012 Dotan Bar Noy appointed as Director
29th Sep 2014 Dotan Bar Noy resigned as Director
29th Sep 2014 John Watters appointed as Director
2nd Apr 2015 John Watters resigned as Director
3rd Apr 2015 Dotan Bar Noy appointed as Director
3rd Apr 2015 Dotan Ba appointed as Director
3rd Apr 2015 Bar Dotan appointed as Director
1st Sep 2015 Dotan Bar Noy resigned as Director
27th Sep 2015 Dotan Ba resigned as Director
22nd Dec 2015 Bar Dotan resigned as Director
22nd Dec 2015 John Callaghan appointed as Director
22nd Dec 2015 Werner Forster appointed as Director
6th Apr 2016 Ocean Matters Limited appointed as Corporate PSC
6th Jun 2016 Cary Steinbeck appointed as Director
18th Jul 2016 Kenneth McIntosh appointed as Director
18th Jul 2016 David Cockerill appointed as Director
18th Jul 2016 Ronald Hawkins appointed as Director
13th Jun 2017 Kenneth McIntosh resigned as Director
14th Dec 2017 David Cockerill resigned as Director
14th Dec 2017 Ronald Hawkins resigned as Director
14th Dec 2017 Benjamin Hadfield appointed as Director
14th Dec 2017 Gideon Pringle appointed as Director
4th Mar 2019 Benjamin Hadfield resigned as Director
4th Mar 2019 Gideon Pringle resigned as Director
16th Apr 2019 John Callaghan resigned as Director
16th Apr 2019 Werner Forster resigned as Director
16th Apr 2019 Cary Steinbeck resigned as Director
16th Apr 2019 Gideon Pringle appointed as Director
16th Apr 2019 Dougie Hunter appointed as Director
26th Nov 2019 Gideon Pringle resigned as Director
26th Nov 2019 Piotr Kapinos appointed as Director
25th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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