Ltd Facts The UK company register, as filed

Register entry · No. 00980600

THE PENSPEN GROUP LIMITED

Active Private Limited Company Incorporated 27 May 1970

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 1970 (56 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    150 HOLBORN, HOLBORN, LONDON, ENGLAND, EC1N 2NS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. THE PENSPEN GROUP LIMITED current
    2. PENSPEN HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Talal Shair Executive Director 1 Jan 2002 — July 1967 Jordanian · Lebanon
Dany Aoun Company Director Director 6 May 2013 — May 1970 Lebanese · England
Peter Bernard O'Sullivan Chief Executive Director 2 Sep 2013 — April 1969 Irish · England
Gillian Anne Empringham Human Resource Director 19 Sep 2019 — July 1974 British · England
Graeme Maude Chief Financial Officer Director 30 Jun 2025 — March 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dar Al-Handasah (Uk) Limited company · 02453001 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE PENSPEN GROUP LIMITED still trading?

The register shows THE PENSPEN GROUP LIMITED as active.

What does THE PENSPEN GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was THE PENSPEN GROUP LIMITED set up?

It was incorporated on 27 May 1970.

When are THE PENSPEN GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is THE PENSPEN GROUP LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs THE PENSPEN GROUP LIMITED?

THE PENSPEN GROUP LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01011867 G.L BAKER (TRANSPORT) LIMITED Active Private Limited Company Inc. 20 May 1971 70100 · Activities of head offices
  2. 01010935 INTEREUROPE LIMITED Active Private Limited Company Inc. 12 May 1971 70100 · Activities of head offices
  3. 01010160 ROTORK OVERSEAS LIMITED Active Private Limited Company Inc. 5 May 1971 70100 · Activities of head offices
  4. 01009194 CANONSFIELD ESTATES LIMITED Active Private Limited Company Inc. 27 Apr 1971 70100 · Activities of head offices
  5. 01008465 DONYAL HOLDINGS LIMITED Active Private Limited Company Inc. 20 Apr 1971 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House