PENFOLD VERRALL LIMITED (01058143)

PENFOLD VERRALL LIMITED

Company summary

Company number: 01058143
Status: ACTIVE
Incorporated / age: 14 June 197254 years
Registered office: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
Accounts due: 31 March 2027
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:14 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 Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
Nature of business
Other specialised construction activities n.e.c.
Freight transport by road
Previous company names
PENFOLD PUBLIC WORKS (SUSSEX) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISH, Adam ACTIVE	Director	01 Jan 2013		England	April 1980	The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
LYNCH, Darren James ACTIVE	Director	29 Jun 2000		England	December 1966	The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
NUNN, Mark Jonathan ACTIVE	Director	04 Jan 2021		United Kingdom	September 1970	The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
BOWDEN, Christine Irene Edith RESIGNED	Secretary	30 Jun 2002	19 Dec 2025			The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
PENFOLD, Micheal Alfred RESIGNED	Secretary		30 Jun 2002			107 Foredown Drive, Portslade, East Sussex, BN41 2BF
BOWDEN, Christine Irene Edith RESIGNED	Director	01 Jan 2013	19 Dec 2025	England	August 1944	The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
CARR, Frederick John RESIGNED	Director		31 Mar 2012	United Kingdom	December 1947	57 Poynings Drive, Hove, East Sussex, BN3 8GR
HARLAND, Barry Read RESIGNED	Director		17 Oct 1996		April 1941	66 North Lane, Portslade, Brighton, East Sussex, BN41 2HG
PENFOLD, John Alfred William RESIGNED	Director		29 Jun 2000		October 1924	Greystones, Melton Avenue, Storrington, West Sussex, RH20 4BH
PENFOLD, Micheal Alfred RESIGNED	Director		30 Jun 2002	United Kingdom	April 1944	107 Foredown Drive, Portslade, East Sussex, BN41 2BF
PENFOLD, Richard Alfred RESIGNED	Director		30 Jun 2002		October 1943	15 Devonport Place, Devonport Road, Worthing, West Sussex, BN11 2SU
VERRALL, John Robert RESIGNED	Director	01 Apr 2005	18 Sep 2014	United Kingdom	May 1964	Sunningdale, Horsham Road, Steyning, West Sussex, BN44 3AA, England

BISH, Adam ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1980
Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England

LYNCH, Darren James ACTIVE
Role: Director
Appointed on: 29 Jun 2000
Country of Residence: England
Date of birth: December 1966
Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England

NUNN, Mark Jonathan ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 2003	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)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISH, Adam ACTIVE	Director	01 Jan 2013		England	April 1980	The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
LYNCH, Darren James ACTIVE	Director	29 Jun 2000		England	December 1966	The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
NUNN, Mark Jonathan ACTIVE	Director	04 Jan 2021		United Kingdom	September 1970	The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
BOWDEN, Christine Irene Edith RESIGNED	Secretary	30 Jun 2002	19 Dec 2025			The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
PENFOLD, Micheal Alfred RESIGNED	Secretary		30 Jun 2002			107 Foredown Drive, Portslade, East Sussex, BN41 2BF
BOWDEN, Christine Irene Edith RESIGNED	Director	01 Jan 2013	19 Dec 2025	England	August 1944	The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
CARR, Frederick John RESIGNED	Director		31 Mar 2012	United Kingdom	December 1947	57 Poynings Drive, Hove, East Sussex, BN3 8GR
HARLAND, Barry Read RESIGNED	Director		17 Oct 1996		April 1941	66 North Lane, Portslade, Brighton, East Sussex, BN41 2HG
PENFOLD, John Alfred William RESIGNED	Director		29 Jun 2000		October 1924	Greystones, Melton Avenue, Storrington, West Sussex, RH20 4BH
PENFOLD, Micheal Alfred RESIGNED	Director		30 Jun 2002	United Kingdom	April 1944	107 Foredown Drive, Portslade, East Sussex, BN41 2BF
PENFOLD, Richard Alfred RESIGNED	Director		30 Jun 2002		October 1943	15 Devonport Place, Devonport Road, Worthing, West Sussex, BN11 2SU
VERRALL, John Robert RESIGNED	Director	01 Apr 2005	18 Sep 2014	United Kingdom	May 1964	Sunningdale, Horsham Road, Steyning, West Sussex, BN44 3AA, England

BISH, Adam ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1980
Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England

LYNCH, Darren James ACTIVE
Role: Director
Appointed on: 29 Jun 2000
Country of Residence: England
Date of birth: December 1966
Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England

NUNN, Mark Jonathan ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England