PORTHLEVEN HOLDINGS LIMITED

Company summary

Company number: 02817936
Status: ACTIVE
Incorporated / age: 14 May 199333 years
Registered office: Porthleven Supermarket Harbour Head, Porthleven, Helston, Cornwall, TR13 9JA
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:10 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
Porthleven Supermarket Harbour Head, Porthleven, Helston, Cornwall, TR13 9JA
Nature of business
Activities of distribution holding companies
Previous company names
PORTHLEVEN SUPERMARKET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOSKING, Laura Jean, Dr ACTIVE	Secretary	15 Sep 2008				Porthleven Supermarket, Harbour Head, Porthleven, Helston, Cornwall, TR13 9JA, United Kingdom
PENGELLY, Andrew David ACTIVE	Director	23 Sep 2014		England	February 1967	Porthleven Supermarket, Harbour Head, Porthleven, Helston, Cornwall, TR13 9JA
STEDMON, Margaret Ruth ACTIVE	Director	04 Dec 2024		United Kingdom	July 1957	Porthleven Supermarket, Harbour Head, Porthleven, Cornwall, TR13 9JA, United Kingdom
CONWAY, Robert RESIGNED	Nominee Secretary	14 May 1993	14 May 1993			18 Barnwell House, St Giles Road, London, SE5 7RP
RICKETTS, Stanley Maxwell RESIGNED	Secretary	14 May 1993	15 Sep 2008			3 Albertus Road, Hayle, Cornwall, TR27 4JQ
COWAN, Graham Michael RESIGNED	Nominee Director	14 May 1993	14 May 1993	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
PENGELLY, Margaret Rosemary RESIGNED	Director	17 May 1993	04 Dec 2024	United Kingdom	January 1933	Highpoint, The Gurnick, Newlyn, Penzance, Cornwall, TR18 5DU
PENGELLY, Philip John RESIGNED	Director	14 May 1993	26 Aug 2014	England	October 1930	Highpoint The Gurnick, Newlyn, Penzance, Cornwall, TR18 5DU
SALY, Stella Katrina RESIGNED	Director	14 May 1993	01 Jan 1997		May 1952	3 Penbonds Road, Porthleven, Helston, Cornwall, TR13 9LL
WILLIAMS, Eleanor Mary RESIGNED	Director	17 May 1993	15 Jul 1997			Boscregan, Loe Bar Road,Highburrow,Porthleven, Helston, Cornwall, TR13 9EU
WILLIAMS, William John RESIGNED	Director	14 May 1993	19 Jul 1999		December 1934	Boscregan High Burrow, Loe Bar Road, Porthleven, Helston, Cornwall, TR13 9EU

HOSKING, Laura Jean, Dr ACTIVE
Role: Secretary
Appointed on: 15 Sep 2008
Address: Porthleven Supermarket, Harbour Head, Porthleven, Helston, Cornwall, TR13 9JA, United Kingdom

PENGELLY, Andrew David ACTIVE
Role: Director
Appointed on: 23 Sep 2014
Country of Residence: England
Date of birth: February 1967
Address: Porthleven Supermarket, Harbour Head, Porthleven, Helston, Cornwall, TR13 9JA

STEDMON, Margaret Ruth ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Porthleven Supermarket, Harbour Head, Porthleven, Cornwall, TR13 9JA, United Kingdom

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

RICKETTS, Stanley Maxwell RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 15 Sep 2008
Address: 3 Albertus Road, Hayle, Cornwall, TR27 4JQ

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

PENGELLY, Margaret Rosemary RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1933
Address: Highpoint, The Gurnick, Newlyn, Penzance, Cornwall, TR18 5DU

PENGELLY, Philip John RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: October 1930
Address: Highpoint The Gurnick, Newlyn, Penzance, Cornwall, TR18 5DU

SALY, Stella Katrina RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 01 Jan 1997
Date of birth: May 1952
Address: 3 Penbonds Road, Porthleven, Helston, Cornwall, TR13 9LL

WILLIAMS, Eleanor Mary RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 15 Jul 1997
Address: Boscregan, Loe Bar Road,Highburrow,Porthleven, Helston, Cornwall, TR13 9EU

WILLIAMS, William John RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 19 Jul 1999
Date of birth: December 1934
Address: Boscregan High Burrow, Loe Bar Road, Porthleven, Helston, Cornwall, TR13 9EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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