LAINSTON HOUSE LIMITED

Company summary

Company number: 01711117
Status: ACTIVE
Incorporated / age: 30 March 198343 years
Registered office: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:12 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
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Nature of business
Hotels and similar accommodation
Previous company names
PENNYLAIN HOTELS (SPARSHOLT) LIMITED
GOOD MANORS 83 LIMITED
REFAL 67 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUDET, Marie Louise ACTIVE	Director	04 Sep 2025		United Kingdom	June 1968	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Daniel Leopoldo Enrico ACTIVE	Director	18 Mar 2004		England	July 1966	C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
PECORELLI, Poppy Kate ACTIVE	Director	27 Mar 2022		England	February 1997	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
DAVIES, Christine Linda RESIGNED	Secretary	26 Feb 2009	30 Jun 2025			Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU
TAMBAYAH, Navam RESIGNED	Secretary		26 Feb 2009			7 Norland Square, Holland Park, London, W11 4PX
AUBREY, Daniel Roland, Dr RESIGNED	Director		15 Sep 2003		July 1937	Old Timbers, Doras Green Lane Dippenhall, Farnham, Surrey, GU10 5DU
AUDET, Marie-Louise Elizabetta RESIGNED	Director	01 Oct 2012	21 Nov 2016	England	June 1968	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
BALLERO, Benedetto RESIGNED	Director		14 Nov 1997		February 1941	22 Piazza Del Carmine, Cagliani, Italy
MURPHY, Michael RESIGNED	Director		07 Aug 2003		April 1925	Laurel One Hazeldene, Anglesea Road, Dublin, Eire
PECORELLI, Giuseppe Patrick RESIGNED	Director	15 Jul 2021	03 Sep 2025	United Kingdom	January 1970	Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
PECORELLI, Giuseppe RESIGNED	Director		27 Mar 2017	United Kingdom	April 1939	Catherine Of Aragon, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SX
PECORELLI, Guiseppe Ptrick RESIGNED	Director	01 Jul 2008	01 Oct 2012	United Kingdom	January 1970	31, Victor Road, Teddington, Middlesex, TW11 8SP
PECORELLI, Nicholas Luigi Paolo RESIGNED	Director	21 Nov 2016	15 Jul 2021	England	July 1966	34, Royal Circus, London, SE27 0BW, England
RAGAZZO, Paolo, Dr RESIGNED	Director		14 Nov 1997		July 1924	Casa Di Cura Lay, Viale Fra Ignazio 34, Cagliari, Sardinia, Italy

AUDET, Marie Louise ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

PECORELLI, Daniel Leopoldo Enrico ACTIVE
Role: Director
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: July 1966
Address: C/O Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

PECORELLI, Poppy Kate ACTIVE
Role: Director
Appointed on: 27 Mar 2022
Country of Residence: England
Date of birth: February 1997
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

DAVIES, Christine Linda RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 30 Jun 2025
Address: Executive Office, C/O Pennyhill Park Ltd, London Road, Bagshot, Surrey, GU19 5EU

TAMBAYAH, Navam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2009
Address: 7 Norland Square, Holland Park, London, W11 4PX

AUBREY, Daniel Roland, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2003
Date of birth: July 1937
Address: Old Timbers, Doras Green Lane Dippenhall, Farnham, Surrey, GU10 5DU

AUDET, Marie-Louise Elizabetta RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: June 1968
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

BALLERO, Benedetto RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: February 1941
Address: 22 Piazza Del Carmine, Cagliani, Italy

MURPHY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2003
Date of birth: April 1925
Address: Laurel One Hazeldene, Anglesea Road, Dublin, Eire

PECORELLI, Giuseppe Patrick RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

PECORELLI, Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Catherine Of Aragon, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SX

PECORELLI, Guiseppe Ptrick RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 31, Victor Road, Teddington, Middlesex, TW11 8SP

PECORELLI, Nicholas Luigi Paolo RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: 34, Royal Circus, London, SE27 0BW, England

RAGAZZO, Paolo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: July 1924
Address: Casa Di Cura Lay, Viale Fra Ignazio 34, Cagliari, Sardinia, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1983	Satisfied
17 Jun 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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