PENMARRIC LIMITED

Company summary

Company number: 01451139
Status: ACTIVE
Incorporated / age: 27 September 197947 years
Registered office: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP
Accounts due: 31 July 2027
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:49 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
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP
Nature of business
Other business support service activities n.e.c.
Previous company names
PENMARRIC PLC
PENMARRIC SECURITIES LIMITED
BILLSTAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DWEK, Jonathan Victor ACTIVE	Director	18 Nov 2024		England	November 1966	Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP
DWEK, Joseph Claude ACTIVE	Director			England	May 1940	Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP
DWEK, Jonathan Victor RESIGNED	Secretary		25 Aug 2010			21 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS
DWEK, Linda Rosalind RESIGNED	Secretary	23 Aug 2010	03 Jun 2015			The Coppins, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ, England
DWEK, Jonathan Victor RESIGNED	Director		25 Aug 2010	England	November 1966	21 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS
DWEK, Linda Rosalind RESIGNED	Director	10 Jul 2015	13 Sep 2021	England	July 1945	Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP
DWEK, Linda Rosalind RESIGNED	Director		03 Jun 2015	England	July 1945	The Coppins, Hill Top, Hale, Cheshire, WA15 0NJ
DWEK, Raymond, Professor RESIGNED	Director		09 Aug 2010	United Kingdom	November 1941	University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
KENNY, Roy Malcolm RESIGNED	Director	28 Sep 2015	02 Feb 2017	United Kingdom	January 1967	Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP
KENNY, Roy Malcolm RESIGNED	Director	16 Jul 2015	18 Aug 2015	United Kingdom	January 1967	Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP
KENNY, Roy Malcolm RESIGNED	Director	08 Oct 2014	03 Jun 2015	United Kingdom	January 1967	Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP
LEWIS, Stewart Alan RESIGNED	Director	01 Dec 2012	01 Sep 2014	England	October 1948	Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

DWEK, Jonathan Victor ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: November 1966
Address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

DWEK, Joseph Claude ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1940
Address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

DWEK, Jonathan Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 2010
Address: 21 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS

DWEK, Linda Rosalind RESIGNED
Role: Secretary
Appointed on: 23 Aug 2010
Resigned on: 03 Jun 2015
Address: The Coppins, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ, England

DWEK, Jonathan Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2010
Country of Residence: England
Date of birth: November 1966
Address: 21 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS

DWEK, Linda Rosalind RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 13 Sep 2021
Country of Residence: England
Date of birth: July 1945
Address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

DWEK, Linda Rosalind RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2015
Country of Residence: England
Date of birth: July 1945
Address: The Coppins, Hill Top, Hale, Cheshire, WA15 0NJ

DWEK, Raymond, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1941
Address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD

KENNY, Roy Malcolm RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

KENNY, Roy Malcolm RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

KENNY, Roy Malcolm RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

LEWIS, Stewart Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: October 1948
Address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2012	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)
15 Jun 2012	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)
06 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.