PENINE WAY LIMITED

Company summary

Company number: 02752610
Status: ACTIVE
Incorporated / age: 2 October 199234 years
Registered office: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Accounts due: 31 December 2026
Confirmation statement due: 19 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:00 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRINGTON COMPANY SECRETARIES LIMITED ACTIVE	Secretary	10 Jun 2016				Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England
COHEN, Emmanuel Isaac Hayeem ACTIVE	Director	01 Jan 1994		United Kingdom	August 1957	Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England
RM COMPANY SERVICES LIMITED RESIGNED	Secretary	02 Oct 1992	10 Jun 2016			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
COE, Julia Bernadette RESIGNED	Director	09 Jan 2008	01 Mar 2012	United Kingdom	July 1963	Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, United Kingdom
COHEN, Maurice Raymond RESIGNED	Director	01 Jan 1994	30 Jun 1995		December 1912	9 Eversleigh Road, Finchley, London, N3 1HY
COHEN, Nissim Hai RESIGNED	Director	13 Oct 2008	01 Mar 2012	England	May 1960	Invision, House, Wilbury Way, Hitchin, Herts, SG4 0TW, United Kingdom
COHEN, Violet RESIGNED	Director	02 Oct 1992	31 Oct 2004		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
DE REGIBUS, Teodoro Thomas RESIGNED	Director	26 Oct 1995	01 Mar 2012	United Kingdom	October 1965	Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

RM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 1992
Resigned on: 10 Jun 2016
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

DE REGIBUS, Teodoro Thomas RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

Created	Status	Filings
09 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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