Register entry · No. 01918150
PENNA PLC
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 31 May 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FOLGATE BUILDING, 4 NORTON FOLGATE, LONDON, ENGLAND, E1 6DB
As filed with Companies House. -
Nature of business
- 78300 Human resources provision and management of human resources functions
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 18 Aug 2027
- Last made up to
- 4 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 10
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Names
- PENNA PLC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
21 contracts won
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FCDO Services
Recruitment Advertising & Related Services
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Cheshire West and Chester Council
Cheshire and Warrington Combined Authority - Support the set up of the Authority's finance function
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Devon County Council
Recruitment Advertising and Related Services
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Tees Valley Combined Authority
Interim Head of Governance
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Tees Valley Combined Authority
TVCA-PROC-0893 - Interim Head of Governance
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South Kesteven District Council
Senior Information Governance Officer
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Civil Nuclear Police Authority
HR Advertising Services
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Derby City Council
ENQ1336 - Consultancy Roles
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Coventry University
Staff Recruitment Advertising Services
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Oxford City Council
Temporary staffing Senior Housing Officer
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 49, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Richard Weemes None | Director | 1 Jan 2014 | — | May 1971 | British · England |
| Julie Ann Towers Managing Director | Director | 1 Jan 2014 | — | July 1965 | English · England |
| Kathryn Sharon Kempster Director, Attraction & Communications | Director | 15 Mar 2023 | — | January 1973 | British · United Kingdom |
| Daniel Dowsett | Director | 25 May 2026 | — | December 1979 | British · United Kingdom |
| Pablo Lopez Lorenzo | Director | 10 Jun 2026 | — | January 1979 | Spanish · Spain |
| Samantha Clare Allen | Secretary | 22 Dec 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Penna Consulting Limited company · 3142685 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — | |
| Adecco Group Ag company · Che-107.031.232 - Ch55010056918 · Switzerland | Significant influence or control | 10 May 2016 | — | — | |
| Adecco Group (Uk&I) Holdings Limited company · 02547754 · United Kingdom | Significant influence or control | 10 May 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENNA PLC still trading?
The register shows PENNA PLC as active.
What does PENNA PLC do?
It files the industry code 78300 (Human resources provision and management of human resources functions).
When was PENNA PLC set up?
It was incorporated on 31 May 1985.
When are PENNA PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is PENNA PLC's next confirmation statement due?
By 18 August 2027.
Who runs PENNA PLC?
PENNA PLC has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House