PENMANN CLIMATIC SYSTEMS LTD (01463993)

PENMANN CLIMATIC SYSTEMS LTD

Company summary

Company number: 01463993
Status: ACTIVE
Incorporated / age: 29 November 197946 years
Registered office: Park Works Woodlands Road, Off Park Road, Elland, HX5 9HN, England
Accounts due: 30 September 2026
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Park Works Woodlands Road, Off Park Road, Elland, HX5 9HN, England
Nature of business
Plumbing, heat and air-conditioning installation
Other construction installation
Previous company names
PENNINE PROCESS COOLING LTD
CALISFERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
METCALFE, Richard Alan ACTIVE	Director	31 May 2024		United Kingdom	April 1974	Park Works, Woodlands Road, Off Park Road, Elland, Halifax, West Yorkshire, HX5 9HN, England
WEAR, Peter Graeme ACTIVE	Director	04 Jul 2025		England	October 1978	Park Works, Woodlands Road, Off Park Road, Elland, HX5 9HN, England
KIRWIN, Damian Lawrence RESIGNED	Secretary	01 Apr 1991	29 Nov 1996			20 Back Lane, Guiseley, Leeds, LS20 8HG
KIRWIN, Rachel RESIGNED	Secretary	29 Nov 1996	31 May 2024			Bobbins House, Back Lank, Hetton, BD23 6LX
SHEEHAN, Peter RESIGNED	Secretary		01 Apr 1991			The Hollies Woodlands, Roundwood Road Baildon, Bradford, Yorks, BD17 6SP
GREENWOOD, Graham Kevin RESIGNED	Director	13 Jan 1992	29 Nov 1996		July 1947	83 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
KIRWIN, Damian Lawrence RESIGNED	Director		31 May 2024	United Kingdom	July 1964	Bobbins House, Back Lank, Hetton, BD23 6LX
KIRWIN, John Edward Michael RESIGNED	Director	08 Apr 1997	18 Jul 2025	England	March 1960	West Lane Barn, West Lane, Bradley, Keighley, West Yorkshire, BD20 9DH
VIJATOV, Alexander RESIGNED	Director		30 Jun 1991		July 1956	27 Plumpton Gardens, Wrose, Bradford, West Yorkshire, BD2 1PF

METCALFE, Richard Alan ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Park Works, Woodlands Road, Off Park Road, Elland, Halifax, West Yorkshire, HX5 9HN, England

Created	Status	Filings
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1999	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)

No PSC exemptions are recorded for this company.

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