PENN FABRICATION LIMITED

Company summary

Company number: 01161624
Status: ACTIVE
Incorporated / age: 28 February 197452 years
Registered office: Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:28 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
Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ALUQUILL FABRICATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRATFORD, Philip John ACTIVE	Director	01 Sep 1997		United States	April 1962	Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom
WILLEMS, Roger Peter ACTIVE	Director			England	August 1947	Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom
HILL, Jean Brenda RESIGNED	Secretary		31 Oct 1996			32 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD
LAMB, Helen RESIGNED	Secretary	27 Nov 2001	31 May 2011			9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England
WILLEMS, Roger Peter, Mr. RESIGNED	Secretary	31 Oct 1996	27 Nov 2001			Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR
ADAMS, Noel RESIGNED	Director	28 Jun 1996	11 Jan 2007	United Kingdom	December 1960	2 Brenchwood Close, Downley, High Wycombe, Bucks, HP13 5UP
BARSK, Harry RESIGNED	Director	26 Sep 2001	12 May 2006		June 1965	1 Hartside Gardens, Jesmond, Newcastle Upon Tyne, NE2 2JR
BROWN, David Charlie RESIGNED	Director		10 Aug 2017	England	March 1962	Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom
FREEMAN, Colin RESIGNED	Director	30 Jul 1997	02 Apr 2012		March 1945	9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England
HILL, Jean Brenda RESIGNED	Director		31 Oct 1996		January 1937	32 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD
MCCOURT, Francis Patrick RESIGNED	Director		30 Jun 1995		May 1945	41 Hemmingford Gardens, Yarm, Cleveland, TS15
MEHIO, Riad RESIGNED	Director	13 Oct 1999	10 Aug 2017	United Kingdom	August 1954	Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom
THEOBALD, Allan RESIGNED	Director	28 Jun 1996	31 Jul 2003		November 1963	27 Boston Avenue, Washington, Tyne & Wear, NE38 7JF

STRATFORD, Philip John ACTIVE
Role: Director
Appointed on: 01 Sep 1997
Country of Residence: United States
Date of birth: April 1962
Address: Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom

WILLEMS, Roger Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1947
Address: Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom

HILL, Jean Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1996
Address: 32 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD

LAMB, Helen RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 31 May 2011
Address: 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England

WILLEMS, Roger Peter, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 27 Nov 2001
Address: Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

ADAMS, Noel RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2 Brenchwood Close, Downley, High Wycombe, Bucks, HP13 5UP

BARSK, Harry RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 12 May 2006
Date of birth: June 1965
Address: 1 Hartside Gardens, Jesmond, Newcastle Upon Tyne, NE2 2JR

BROWN, David Charlie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2017
Country of Residence: England
Date of birth: March 1962
Address: Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom

FREEMAN, Colin RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 02 Apr 2012
Date of birth: March 1945
Address: 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England

HILL, Jean Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: January 1937
Address: 32 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD

MCCOURT, Francis Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1945
Address: 41 Hemmingford Gardens, Yarm, Cleveland, TS15

MEHIO, Riad RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom

THEOBALD, Allan RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 31 Jul 2003
Date of birth: November 1963
Address: 27 Boston Avenue, Washington, Tyne & Wear, NE38 7JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1980	Satisfied

Registers

Exemptions

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