PENNY ENGINEERING LIMITED

Company summary

Company number: 01380206
Status: ACTIVE
Incorporated / age: 25 July 197848 years
Registered office: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:40 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
Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
Nature of business
Manufacture of lifting and handling equipment
Previous company names
PENNY HYDRAULICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Ashley Julian ACTIVE	Secretary	19 Aug 2015				Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
BALL, David John ACTIVE	Director	17 Apr 2024		United Kingdom	October 1954	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
HOLMES, Ashley Julian ACTIVE	Director	20 Nov 2013		United Kingdom	May 1974	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
PENNY, Robin Greville ACTIVE	Director	01 Jul 1995		England	November 1961	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
PENNY, Timothy James ACTIVE	Director	01 Feb 2006		England	November 1968	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
PENNY, Helen Patricia RESIGNED	Secretary		19 Aug 2015			Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB
BATTRUM, David Victor RESIGNED	Director	01 Jul 2003	30 Sep 2013	United Kingdom	June 1952	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB
CLARKE, Christine RESIGNED	Director		30 Sep 2002		September 1947	40 Pinfold Street, Eckington, Sheffield, South Yorkshire, S31 9EX
MARPLES, John Frederick RESIGNED	Director		01 Jan 1999		September 1933	8 Ashmore Avenue, Eckington, Sheffield, South Yorkshire, S31 9AH
PENNY, Helen Patricia RESIGNED	Director	01 Jul 2004	31 Jan 2024	United Kingdom	February 1934	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
PENNY, John Summers RESIGNED	Director		04 May 2004		April 1926	1a Stead Street, Eckington, Sheffield, South Yorkshire, S31 9FY
PENNY, John David RESIGNED	Director		16 Oct 2013	United Kingdom	May 1959	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB
SHORT, Richard Phillip RESIGNED	Director	01 Jul 2004	26 Jul 2022	England	October 1970	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom
WALKER, David Alan, Sir RESIGNED	Director	15 Nov 2018	07 May 2024	England	December 1939	Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

HOLMES, Ashley Julian ACTIVE
Role: Secretary
Appointed on: 19 Aug 2015
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

BALL, David John ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

HOLMES, Ashley Julian ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

PENNY, Robin Greville ACTIVE
Role: Director
Appointed on: 01 Jul 1995
Country of Residence: England
Date of birth: November 1961
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

PENNY, Timothy James ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Country of Residence: England
Date of birth: November 1968
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

PENNY, Helen Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 2015
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB

BATTRUM, David Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB

CLARKE, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: September 1947
Address: 40 Pinfold Street, Eckington, Sheffield, South Yorkshire, S31 9EX

MARPLES, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: September 1933
Address: 8 Ashmore Avenue, Eckington, Sheffield, South Yorkshire, S31 9AH

PENNY, Helen Patricia RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1934
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

PENNY, John Summers RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2004
Date of birth: April 1926
Address: 1a Stead Street, Eckington, Sheffield, South Yorkshire, S31 9FY

PENNY, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB

SHORT, Richard Phillip RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 26 Jul 2022
Country of Residence: England
Date of birth: October 1970
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

WALKER, David Alan, Sir RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: December 1939
Address: Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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