PENNANT INTERNATIONAL LIMITED (00599464)

PENNANT INTERNATIONAL LIMITED

Company summary

Company number: 00599464
Status: ACTIVE
Incorporated / age: 25 February 195868 years
Registered office: Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:28 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
Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
Nature of business
Other manufacturing n.e.c.
Previous company names
PENNANT TRAINING SYSTEMS LIMITED
PENNANT INTERNATIONAL LIMITED
PENNANT TRAINERS & SIMULATORS LIMITED
PENNANT DISPLAY & ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Philip Henry ACTIVE	Director	03 Nov 2014		England	June 1980	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
WIGGINS, Darren John ACTIVE	Director	27 Feb 2025		England	June 1981	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
CLEMENTS, David Joseph RESIGNED	Secretary	15 Jun 2017	14 Jan 2026			Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
SCARRETT, June Margaret RESIGNED	Secretary		31 Mar 1995			14 Acacia Close, Prestbury, Cheltenham, Gloucestershire, GL52 3EQ
WALKER, Philip Henry RESIGNED	Secretary	03 Nov 2014	15 Jun 2017			Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
WALKER, Philip Henry RESIGNED	Secretary	03 Oct 2014	12 Nov 2014			Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
WALLER, John Mark RESIGNED	Secretary	31 Mar 1995	03 Nov 2014			Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
BARNES, Gary Robert RESIGNED	Director	01 Apr 2018	21 Nov 2019	England	December 1966	Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
BARWELL, Philip Geoffrey RESIGNED	Director	08 Nov 1993	10 May 2002	England	June 1958	4 Chatcombe Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 8LS
BRINSON, Michael John RESIGNED	Director	10 Apr 2024	13 Aug 2024	England	November 1986	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
CLEMENTS, David Joseph RESIGNED	Director	12 Oct 2017	14 Jan 2026	England	November 1979	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
CRAWFORD, Brian Thomas RESIGNED	Director		31 Dec 1993		July 1937	20 Southcourt Close, Cheltenham, Gloucestershire, GL53 0DW
GIBSON, Joseph Martin Michael RESIGNED	Director	01 Jul 2002	24 Jan 2003	United Kingdom	March 1961	73 Saint Michaels Gate, Shrewsbury, Shropshire, SY1 2HL
LEWIS, Raymond James RESIGNED	Director	08 Nov 1993	18 Jul 2000		March 1942	1 Gazelle Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NS
MOORE, Simon Alick RESIGNED	Director	05 Jun 2017	02 Jun 2021	England	May 1965	Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
PHILLIPS, Stephen John RESIGNED	Director		30 Sep 2001		September 1951	11 Ballinska Mews, Longlevens, Gloucester, Gloucestershire, GL2 0AR
PONSONBY, John Maurice Maynard RESIGNED	Director	01 Apr 2018	22 Oct 2022	England	August 1955	Unit D1, Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, England
POWELL, Christopher Charles RESIGNED	Director		03 May 2019	England	October 1946	Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
POWELL, Jennifer Katherine RESIGNED	Director	29 Feb 2016	31 Jan 2017	England	August 1949	Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
RICE, Timothy Julian RESIGNED	Director	05 Jun 2017	24 Sep 2018	England	February 1959	Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
SKATES, Mervyn John RESIGNED	Director	01 Jan 2020	31 Mar 2022	United Kingdom	January 1964	Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
SNOOK, Christopher RESIGNED	Director	11 Mar 2002	29 Mar 2017	England	October 1959	Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL
THOMPSON, Joseph John James RESIGNED	Director		31 Dec 2004		December 1942	Underhill House, Gretton, Cheltenham, Gloucestershire, GL54 5DA
WALLER, John Mark RESIGNED	Director	29 Nov 1993	03 Nov 2014	England	August 1947	Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

WALKER, Philip Henry ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: England
Date of birth: June 1980
Address: Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

WIGGINS, Darren John ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: June 1981
Address: Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

CLEMENTS, David Joseph RESIGNED
Role: Secretary
Appointed on: 15 Jun 2017
Resigned on: 14 Jan 2026
Address: Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WALKER, Philip Henry ACTIVE

Director

03 Nov 2014

England

June 1980

Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

WIGGINS, Darren John ACTIVE

Director

27 Feb 2025

England

June 1981

Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

CLEMENTS, David Joseph RESIGNED

Secretary

15 Jun 2017

14 Jan 2026

Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

SCARRETT, June Margaret RESIGNED

Secretary

31 Mar 1995

14 Acacia Close, Prestbury, Cheltenham, Gloucestershire, GL52 3EQ

WALKER, Philip Henry RESIGNED

Secretary

03 Nov 2014

15 Jun 2017

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

WALKER, Philip Henry RESIGNED

Secretary

03 Oct 2014

12 Nov 2014

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

WALLER, John Mark RESIGNED

Secretary

31 Mar 1995

03 Nov 2014

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

BARNES, Gary Robert RESIGNED

Director

01 Apr 2018

21 Nov 2019

England

December 1966

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

BARWELL, Philip Geoffrey RESIGNED

Director

08 Nov 1993

10 May 2002

England

June 1958

4 Chatcombe Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 8LS

BRINSON, Michael John RESIGNED

Director

10 Apr 2024

13 Aug 2024

England

November 1986

Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

CLEMENTS, David Joseph RESIGNED

Director

12 Oct 2017

14 Jan 2026

England

November 1979

Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

CRAWFORD, Brian Thomas RESIGNED

Director

31 Dec 1993

July 1937

20 Southcourt Close, Cheltenham, Gloucestershire, GL53 0DW

GIBSON, Joseph Martin Michael RESIGNED

Director

01 Jul 2002

24 Jan 2003

United Kingdom

March 1961

73 Saint Michaels Gate, Shrewsbury, Shropshire, SY1 2HL

LEWIS, Raymond James RESIGNED

Director

08 Nov 1993

18 Jul 2000

March 1942

1 Gazelle Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NS

MOORE, Simon Alick RESIGNED

Director

05 Jun 2017

02 Jun 2021

England

May 1965

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

PHILLIPS, Stephen John RESIGNED

Director

30 Sep 2001

September 1951

11 Ballinska Mews, Longlevens, Gloucester, Gloucestershire, GL2 0AR

PONSONBY, John Maurice Maynard RESIGNED

Director

01 Apr 2018

22 Oct 2022

England

August 1955

Unit D1, Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, England

POWELL, Christopher Charles RESIGNED

Director

03 May 2019

England

October 1946

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

POWELL, Jennifer Katherine RESIGNED

Director

29 Feb 2016

31 Jan 2017

England

August 1949

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

RICE, Timothy Julian RESIGNED

Director

05 Jun 2017

24 Sep 2018

England

February 1959

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

SKATES, Mervyn John RESIGNED

Director

01 Jan 2020

31 Mar 2022

United Kingdom

January 1964

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

SNOOK, Christopher RESIGNED

Director

11 Mar 2002

29 Mar 2017

England

October 1959

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

THOMPSON, Joseph John James RESIGNED

Director

31 Dec 2004

December 1942

Underhill House, Gretton, Cheltenham, Gloucestershire, GL54 5DA

WALLER, John Mark RESIGNED

Director

29 Nov 1993

03 Nov 2014

England

August 1947

Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL