PENNANT INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02024027
Status: DISSOLVED
Incorporated / age: 29 May 198633 years
Registered office: Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 September 2026 at 22:25 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
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA
Nature of business
Buying and selling of own real estate
Previous company names
GLASGOW WORLD TRADE CENTRE LIMITED
BEACONSTAR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 October 2019
Wound up
12 July 2018
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  12 July 2018
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  12 July 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAPHAM, Colin Richard ACTIVE	Secretary	01 Jan 2009				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLAPHAM, Colin Richard ACTIVE	Director	05 Jul 2018		United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. ACTIVE	Director	10 Jul 2009		United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BROWN, Justine Maria Parker RESIGNED	Secretary	28 Jul 2000	01 Jan 2001			Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
CARR, Peter Anthony RESIGNED	Secretary	15 Apr 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
DE FEO, Caterina RESIGNED	Secretary	27 May 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTINGS, Jonathan Philip RESIGNED	Secretary	01 Jan 2001	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
HASTINGS, Jonathan Philip RESIGNED	Secretary	01 Jul 1994	28 Jul 2000			7 Hanger Court, Hanger Green, London, W5 3ER
HASTINGS, Jonathan Philip RESIGNED	Secretary		11 Oct 1993			7 Hanger Court, Hanger Green, London, W5 3ER
JORDAN, James John RESIGNED	Secretary	12 Nov 2007	15 Apr 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
TUBB, Sara Teresa RESIGNED	Secretary	11 Oct 1993	01 Jul 1994			87 Cudham Lane North, Green Street Green, Orpington, Kent, BR6 6BY
ANDREW, Peter Robert RESIGNED	Director	09 Dec 2008	10 Jul 2009	United Kingdom	April 1959	Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS
BROOKS, John Howard RESIGNED	Director	20 Jul 1992	31 Mar 2003	United Kingdom	October 1945	Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
CARNEY, Christopher RESIGNED	Director	09 Dec 2008	12 Jun 2009	United Kingdom	May 1974	5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
GOODENOUGH, Stephen David RESIGNED	Director	05 Aug 1993	06 Dec 1993		June 1952	46 Shorrolds Road, Fulham, London, SW6 7TP
GREEN, Alex David RESIGNED	Director	14 Oct 2011	05 Jul 2018	United Kingdom	February 1981	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HENDERSON, James Douglas RESIGNED	Director	10 Jan 2001	27 Feb 2006	United Kingdom	October 1958	15 Crossways, Shenfield, Brentwood, Essex, CM15 8QX
HUNTINGTON, Neil RESIGNED	Director	05 Aug 1993	07 Jan 1994		July 1960	28 Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JH
KNOTT, Clifford Robin RESIGNED	Director		31 Mar 2002		July 1942	6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
MANGOLD, Ryan Dirk RESIGNED	Director	12 Jun 2009	14 Oct 2011	United Kingdom	October 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PARKER, Guy Trevor RESIGNED	Director	03 Jul 2007	06 Mar 2008	England	November 1960	Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
PARNELL, Lawrence Clive RESIGNED	Director	10 Jan 2001	31 Mar 2006		April 1947	104 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
TAYLOR, Roger RESIGNED	Director	14 May 1993	02 May 2008		July 1947	23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
TOPPING, John RESIGNED	Director		30 Jun 1992		June 1929	11 Crondace Road, London, SW6 4BB
WILBY, Anthony RESIGNED	Director	15 Dec 2003	03 Jul 2007		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF

CLAPHAM, Colin Richard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CLAPHAM, Colin Richard ACTIVE
Role: Director
Appointed on: 05 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. ACTIVE
Role: Director
Appointed on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BROWN, Justine Maria Parker RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 01 Jan 2001
Address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 12 Nov 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 28 Jul 2000
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1993
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 15 Apr 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

TUBB, Sara Teresa RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 01 Jul 1994
Address: 87 Cudham Lane North, Green Street Green, Orpington, Kent, BR6 6BY

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS

BROOKS, John Howard RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ

GOODENOUGH, Stephen David RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 06 Dec 1993
Date of birth: June 1952
Address: 46 Shorrolds Road, Fulham, London, SW6 7TP

GREEN, Alex David RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 05 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HENDERSON, James Douglas RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 15 Crossways, Shenfield, Brentwood, Essex, CM15 8QX

HUNTINGTON, Neil RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 07 Jan 1994
Date of birth: July 1960
Address: 28 Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JH

KNOTT, Clifford Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: July 1942
Address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG

MANGOLD, Ryan Dirk RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PARKER, Guy Trevor RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: November 1960
Address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

PARNELL, Lawrence Clive RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 31 Mar 2006
Date of birth: April 1947
Address: 104 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD

TAYLOR, Roger RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 02 May 2008
Date of birth: July 1947
Address: 23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY

TOPPING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1929
Address: 11 Crondace Road, London, SW6 4BB

WILBY, Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 03 Jul 2007
Date of birth: August 1952
Address: The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 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)
07 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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