Ltd Facts The UK company register, as filed

Register entry · No. 03187528

PENNANT INTERNATIONAL GROUP PLC

Active Public Limited Company Incorporated 18 Apr 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Jun 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 18 Apr 1996 (30 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT D1 STAVERTON CONNECTION, STAVERTON, CHELTENHAM, ENGLAND, GL51 0TF

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 72190 Other research and experimental development on natural sciences and engineering
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. PENNANT INTERNATIONAL GROUP PLC current

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 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Henry Walker Chartered Accountant Director 3 Nov 2014 — June 1980 British · England
Ian Robert Dighe Director 7 Feb 2024 — September 1955 British · England
Jonathan Kempster Non-Executive Director Director 18 Jul 2024 — January 1963 British · England
Klaas Peter Van Der Leest Company Director Director 3 Sep 2024 — November 1966 Dutch · England
Darren John Wiggins Chief Financial Officer Director 20 Nov 2024 — June 1981 British · England
Louise Emily Park Secretary 1 Apr 2026 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 PENNANT INTERNATIONAL GROUP PLC still trading?

The register shows PENNANT INTERNATIONAL GROUP PLC as active.

What does PENNANT INTERNATIONAL GROUP PLC do?

It files these industry codes 62012 (Business and domestic software development); 72190 (Other research and experimental development on natural sciences and engineering); 82990 (Other business support service activities n.e.c.).

When was PENNANT INTERNATIONAL GROUP PLC set up?

It was incorporated on 18 April 1996.

When are PENNANT INTERNATIONAL GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is PENNANT INTERNATIONAL GROUP PLC's next confirmation statement due?

By 19 June 2027.

Who runs PENNANT INTERNATIONAL GROUP PLC?

PENNANT INTERNATIONAL GROUP PLC has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03297240 CAPILLARY TECHNOLOGIES EUROPE LIMITED Active Private Limited Company Inc. 30 Dec 1996 62012 · Business and domestic software development
  2. 03296585 VIRTUOSO SYSTEMS LIMITED Active Private Limited Company Inc. 27 Dec 1996 62012 · Business and domestic software development
  3. 03296028 GRIDSMART LIMITED Active Private Limited Company Inc. 24 Dec 1996 62012 · Business and domestic software development
  4. 03296429 THE WARE GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1996 58190 · Other publishing activities
  5. 03296025 WAVEWISE LIMITED Active Private Limited Company Inc. 24 Dec 1996 62012 · Business and domestic software development

The file

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