PENNYS GROUP LTD

Company summary

Company number: 01195918
Status: ACTIVE
Incorporated / age: 9 January 197551 years
Registered office: Green Street, Ston Easton, Bath, BA3 4BY
Accounts due: 31 October 2026
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:58 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
Green Street, Ston Easton, Bath, BA3 4BY
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Previous company names
R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED
R.M. PENNY (PLANT HIRE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNY, Catherine Elizabeth ACTIVE	Secretary					The Grange, Back Lane, Litton Radstock, Bath, Avon, BA3 4PW, United Kingdom
BRIMBLE, Thomas George ACTIVE	Director	30 Jan 2019		England	January 1993	Green Street, Ston Easton, Bath, BA3 4BY
PENNY, Catherine Elizabeth ACTIVE	Director	13 Oct 2021		England	July 1942	Green Street, Ston Easton, Bath, BA3 4BY
PICK, Damien James ACTIVE	Director	05 Apr 2007		England	October 1970	Dairy House, Foddington Road, Babcary, Somerton, Somerset, TA11 7EJ
WORLE, George ACTIVE	Director	07 Sep 2026		England	August 1996	Green Street, Ston Easton, Bath, BA3 4BY
HARRIS, Andrew John Frank RESIGNED	Director		01 Apr 1993	United Kingdom	April 1956	2 Manor Close, Farrington Gurney, Bristol, Somerset, BS39 6UT
PENNY, Catherine Elizabeth RESIGNED	Director		13 Oct 2021		June 1942	The Grange, Litton, Bath, Avon, BA3 4PW
PENNY, Christopher Nigel RESIGNED	Director	01 Apr 1993	25 Oct 2024	England	February 1963	The Grange, Back Lane, Litton Radstock, Bath, Avon, BA3 4PW, United Kingdom
PENNY, Roger Maxwell RESIGNED	Director		10 Jul 2026	United Kingdom	November 1938	The Grange, Back Lane Litton Radstock, Bath, Avon, BA3 4PW

PENNY, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on:
Address: The Grange, Back Lane, Litton Radstock, Bath, Avon, BA3 4PW, United Kingdom

BRIMBLE, Thomas George ACTIVE
Role: Director
Appointed on: 30 Jan 2019
Country of Residence: England
Date of birth: January 1993
Address: Green Street, Ston Easton, Bath, BA3 4BY

PENNY, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: England
Date of birth: July 1942
Address: Green Street, Ston Easton, Bath, BA3 4BY

PICK, Damien James ACTIVE
Role: Director
Appointed on: 05 Apr 2007
Country of Residence: England
Date of birth: October 1970
Address: Dairy House, Foddington Road, Babcary, Somerton, Somerset, TA11 7EJ

WORLE, George ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: August 1996
Address: Green Street, Ston Easton, Bath, BA3 4BY

HARRIS, Andrew John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 2 Manor Close, Farrington Gurney, Bristol, Somerset, BS39 6UT

PENNY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2021
Date of birth: June 1942
Address: The Grange, Litton, Bath, Avon, BA3 4PW

PENNY, Christopher Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: February 1963
Address: The Grange, Back Lane, Litton Radstock, Bath, Avon, BA3 4PW, United Kingdom

PENNY, Roger Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1938
Address: The Grange, Back Lane Litton Radstock, Bath, Avon, BA3 4PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 1993	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)
08 Feb 1993	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)
21 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1979	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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