PINEGEN PUBLISHING LIMITED

Company summary

Company number: 02723892
Status: ACTIVE
Incorporated / age: 18 June 199234 years
Registered office: 8 Coppergate Mews First Floor, Brighton Road, Surbiton, KT6 5NE, England
Accounts due: 29 January 2028
Confirmation statement due: 4 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:54 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
8 Coppergate Mews First Floor, Brighton Road, Surbiton, KT6 5NE, England
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
PINEGEN RPM LIMITED
PINEGEN PUBLICATIONS LIMITED
QUELLVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKEELS, Andrew ACTIVE	Director	31 Aug 2021		United Kingdom	September 1963	8 Coppergate Mews, First Floor, Brighton Road, Surbiton, KT6 5NE, England
BOND, Christine Ann RESIGNED	Secretary	14 Aug 2003	18 Sep 2006			2 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DN
OWEN, Malcolm Vernon RESIGNED	Secretary	18 Sep 2006	11 Sep 2023			8 Coppergate Mews, First Floor, Brighton Road, Surbiton, KT6 5NE, England
RISING, Philip Charles RESIGNED	Secretary	01 Apr 1995	14 Aug 2003			59 Woodham Waye, Woking, Surrey, GU21 5SJ
SUMMER, Steven John RESIGNED	Secretary	30 Oct 1992	01 Jul 1995			26 Hambro Road, Streatham, London, SW16 6JE
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jun 1992	30 Oct 1992			120 East Road, London, N1 6AA
CARTER, Ian Colin RESIGNED	Director	01 Aug 2001	14 Aug 2003		June 1946	14 Links Brow, Fetcham, Surrey, KT22 9DU
CLARK, Richard RESIGNED	Director	30 Oct 1992	01 Aug 2001		November 1955	54 Shelley Way, Wimbledon, London, SW19 1TS
OWEN, Malcolm Vernon RESIGNED	Director	01 Sep 2004	11 Sep 2023	United Kingdom	April 1945	8 Coppergate Mews, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
OWEN, Malcolm Vernon RESIGNED	Director	01 Aug 2001	30 Jun 2002	United Kingdom	April 1945	Alban House Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT
RISING, Philip Charles RESIGNED	Director	30 Oct 1992	30 Aug 2021	England	December 1945	8 Coppergate Mews, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	18 Jun 1992	30 Oct 1992			120 East Road, London, N1 6AA

SKEELS, Andrew ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 8 Coppergate Mews, First Floor, Brighton Road, Surbiton, KT6 5NE, England

BOND, Christine Ann RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 18 Sep 2006
Address: 2 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DN

OWEN, Malcolm Vernon RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 11 Sep 2023
Address: 8 Coppergate Mews, First Floor, Brighton Road, Surbiton, KT6 5NE, England

RISING, Philip Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 14 Aug 2003
Address: 59 Woodham Waye, Woking, Surrey, GU21 5SJ

SUMMER, Steven John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 01 Jul 1995
Address: 26 Hambro Road, Streatham, London, SW16 6JE

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1992
Resigned on: 30 Oct 1992
Address: 120 East Road, London, N1 6AA

CARTER, Ian Colin RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 14 Aug 2003
Date of birth: June 1946
Address: 14 Links Brow, Fetcham, Surrey, KT22 9DU

CLARK, Richard RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 01 Aug 2001
Date of birth: November 1955
Address: 54 Shelley Way, Wimbledon, London, SW19 1TS

OWEN, Malcolm Vernon RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 8 Coppergate Mews, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

OWEN, Malcolm Vernon RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Alban House Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT

RISING, Philip Charles RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 30 Aug 2021
Country of Residence: England
Date of birth: December 1945
Address: 8 Coppergate Mews, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jun 1992
Resigned on: 30 Oct 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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