PENHALIGAN SILVERWARE LIMITED

Company summary

Company number: 01810948
Status: ACTIVE
Incorporated / age: 25 April 198442 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 24 May 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
BOXWHITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENHALIGAN, David ACTIVE	Director			England	October 1962	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PENHALIGAN, Jack ACTIVE	Director	20 Jun 2023		England	May 1996	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PENHALIGAN, John ACTIVE	Director			England	June 1944	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PENHALIGAN, Carol Ann RESIGNED	Secretary		22 Jun 2023			101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PENHALIGAN, Carol Ann RESIGNED	Director		22 Jun 2023	England	June 1944	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PENHALIGAN, David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1962
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PENHALIGAN, Jack ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: England
Date of birth: May 1996
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PENHALIGAN, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1944
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PENHALIGAN, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 2023
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PENHALIGAN, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: June 1944
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Created	Status	Filings
09 Oct 1991	Outstanding

No PSC exemptions are recorded for this company.

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.