PENGEMS LIMITED

Company summary

Sourced from Companies House, retrieved 3 September 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Michael, Dr ACTIVE	Secretary	17 Sep 2010				34, Park Cross Street, Leeds, LS1 2QH, England
ROSE, Michael David ACTIVE	Director			England	July 1956	3, Burlington Arcade, London, W1J 0PB, England
BURKE, Ellen RESIGNED	Secretary	22 Mar 2002	17 Sep 2010			34 Church Lane, Cross Gates, Leeds, West Yorkshire, LS15 8BD
ROSE, Michael David RESIGNED	Secretary		22 Mar 2002			Flat 4 11 Montagu Square, London, W1H 2LD
BURKE, Ellen RESIGNED	Director	22 Mar 2002	31 Dec 2013	United Kingdom	October 1949	34 Church Lane, Cross Gates, Leeds, West Yorkshire, LS15 8BD
ROSE, Malcolm RESIGNED	Director		13 Feb 2003		November 1926	59 High Ash Crescent, Leeds, West Yorkshire, LS17 8RH

Created	Status	Filings
17 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2000	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)
19 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1980	Satisfied
31 Jan 1980	Satisfied

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