PENTON HOOK HOLDINGS LIMITED

Company summary

Company number: 00231936
Status: ACTIVE
Incorporated / age: 12 July 192898 years
Registered office: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Nature of business
Development of building projects
Previous company names
MARINA DEVELOPMENTS LIMITED
SURREY SAND & GRAVEL COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Catherine Elinor ACTIVE	Secretary	21 May 2015				The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
BARNES, James Winston ACTIVE	Director	24 Apr 2025		United Kingdom	February 1968	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
FLEMING, Catherine Elinor ACTIVE	Director	21 May 2015		United Kingdom	May 1961	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
ILIFFE, Edward Richard, The Honourable ACTIVE	Director	04 Jul 2012		England	September 1968	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
KING, Jonathan Andrew ACTIVE	Director	01 Nov 2024		England	August 1967	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
GRANT, Robert RESIGNED	Secretary	05 Jan 2017	16 Apr 2018			Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB
HOLMES, Clive Campbell RESIGNED	Secretary	25 Jul 2002	21 May 2015			Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
HORSFORD, Robert Ian RESIGNED	Secretary	30 Jun 2000	25 Jul 2002			5 Thorngate, West Tytherley, Wiltshire, SP5 1NA
TUFNELL, Michael John RESIGNED	Secretary		30 Jun 2000			34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH
BROADRIBB, Richard Anthony RESIGNED	Director	09 Nov 2017	31 Dec 2023	United Kingdom	June 1970	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
CHATER, Alan Malcolm RESIGNED	Director	01 Apr 2003	31 Mar 2010	England	March 1951	Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
CORNISH, Andrew John RESIGNED	Director	14 Oct 2010	05 Aug 2011	Unnited Kingdom	February 1966	Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom
FEENEY, Eamonn RESIGNED	Director	31 May 2011	30 Sep 2015	United Kingdom	July 1955	Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom
GLANVILLE, Michael James RESIGNED	Director	14 Dec 2018	09 May 2025	United Kingdom	September 1978	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
GRANT, Robert Daniel George RESIGNED	Director	19 Dec 2017	30 Nov 2018	England	September 1977	Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB
HAMBLETT, John Richard RESIGNED	Director	28 May 1993	26 Jan 2000		March 1930	27 Norfolk Avenue, Sanderstead, South Croydon, Surrey, CR2 8BT
HOLMES, Clive Campbell RESIGNED	Director	25 Jul 2002	21 May 2015	United Kingdom	January 1950	Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
HORSFORD, Robert Ian RESIGNED	Director	26 Jan 2000	28 Oct 2002	United Kingdom	February 1962	5 Thorngate, West Tytherley, Wiltshire, SP5 1NA
KEELER, Anthony John RESIGNED	Director	02 Jun 2003	09 Jul 2010	United Kingdom	July 1944	Outlook House, School Lane,Hamble Point, Hamble,Southampton, SO31 4NB
MASON, Philip RESIGNED	Director		28 May 1993	England	April 1950	Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
MAYER, Timothy James RESIGNED	Director	15 Dec 2021	23 Jan 2026	England	January 1980	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
PEARCE, Annabel Louise RESIGNED	Director	20 Jun 2013	06 Oct 2016	United Kingdom	October 1975	Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB
PITCHER, Andrew Bernard RESIGNED	Director	26 Jan 2000	28 Feb 2003	England	October 1947	17 Ashridge Close, Southampton, Hampshire, SO15 2GX
ROBINSON, Johann Lesley RESIGNED	Director	10 Nov 2015	19 Jan 2018	England	March 1961	Outlook House, School Lane, Hamble Point, Southampton, SO31 4BN, United Kingdom
RYAN, Sandra Margaret RESIGNED	Director	26 Jan 2012	11 Nov 2016	United Kingdom	November 1965	Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
SMITH, Dean Trevor RESIGNED	Director	05 Jan 2017	11 Oct 2018	United Kingdom	May 1968	Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
TUFNELL, Michael John RESIGNED	Director		30 Jun 2000		November 1943	34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH
WATSON, John George RESIGNED	Director	15 Mar 2001	30 Jun 2003		January 1958	Chimes, Adlams Lane, Sway, Hampshire, SO41 6EG
WELCH, Simon Peter RESIGNED	Director	31 Dec 2023	26 Apr 2024	England	December 1976	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

FLEMING, Catherine Elinor ACTIVE
Role: Secretary
Appointed on: 21 May 2015
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

BARNES, James Winston ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

FLEMING, Catherine Elinor ACTIVE
Role: Director
Appointed on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

ILIFFE, Edward Richard, The Honourable ACTIVE
Role: Director
Appointed on: 04 Jul 2012
Country of Residence: England
Date of birth: September 1968
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

KING, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1967
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

GRANT, Robert RESIGNED
Role: Secretary
Appointed on: 05 Jan 2017
Resigned on: 16 Apr 2018
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB

HOLMES, Clive Campbell RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 21 May 2015
Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

HORSFORD, Robert Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 25 Jul 2002
Address: 5 Thorngate, West Tytherley, Wiltshire, SP5 1NA

TUFNELL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH

BROADRIBB, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

CHATER, Alan Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1951
Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

CORNISH, Andrew John RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 05 Aug 2011
Country of Residence: Unnited Kingdom
Date of birth: February 1966
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom

FEENEY, Eamonn RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom

GLANVILLE, Michael James RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 09 May 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

GRANT, Robert Daniel George RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: September 1977
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB

HAMBLETT, John Richard RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 26 Jan 2000
Date of birth: March 1930
Address: 27 Norfolk Avenue, Sanderstead, South Croydon, Surrey, CR2 8BT

HOLMES, Clive Campbell RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

HORSFORD, Robert Ian RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 28 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 5 Thorngate, West Tytherley, Wiltshire, SP5 1NA

KEELER, Anthony John RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Outlook House, School Lane,Hamble Point, Hamble,Southampton, SO31 4NB

MASON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Country of Residence: England
Date of birth: April 1950
Address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

MAYER, Timothy James RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: January 1980
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

PEARCE, Annabel Louise RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB

PITCHER, Andrew Bernard RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: October 1947
Address: 17 Ashridge Close, Southampton, Hampshire, SO15 2GX

ROBINSON, Johann Lesley RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: March 1961
Address: Outlook House, School Lane, Hamble Point, Southampton, SO31 4BN, United Kingdom

RYAN, Sandra Margaret RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 11 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

SMITH, Dean Trevor RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 11 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

TUFNELL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: November 1943
Address: 34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH

WATSON, John George RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 30 Jun 2003
Date of birth: January 1958
Address: Chimes, Adlams Lane, Sway, Hampshire, SO41 6EG

WELCH, Simon Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: December 1976
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1986	Satisfied
27 Nov 1981	Satisfied
19 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1975	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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