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PEA LTD.

Company summary

Confirmation statement overdue

Company number: 02896807
Status: ACTIVE
Incorporated / age: 10 February 199432 years
Registered office: 49a Leam Terrace, Leamington Spa, Warwickshire, CV31 1DG
Accounts due: 31 March 2027
Confirmation statement due: 24 February 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:29 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
49a Leam Terrace, Leamington Spa, Warwickshire, CV31 1DG
Nature of business
Specialised design activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIXSMITH, Granville Charles ACTIVE	Secretary	10 Feb 1994				34 Harington Road, Freshfield Formby, Liverpool, L37 1NU
PENNINGTON, Benjamin Francisco ACTIVE	Director	10 Feb 1994		England	May 1964	49a Leam Terrace, Leamington Spa, Warwickshire, CV31 1DG
SIXSMITH, Granville Charles ACTIVE	Director	07 Apr 1994		England	March 1942	34 Harington Road, Freshfield Formby, Liverpool, L37 1NU
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	10 Feb 1994	10 Feb 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	10 Feb 1994	10 Feb 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

SIXSMITH, Granville Charles ACTIVE
Role: Secretary
Appointed on: 10 Feb 1994
Address: 34 Harington Road, Freshfield Formby, Liverpool, L37 1NU

PENNINGTON, Benjamin Francisco ACTIVE
Role: Director
Appointed on: 10 Feb 1994
Country of Residence: England
Date of birth: May 1964
Address: 49a Leam Terrace, Leamington Spa, Warwickshire, CV31 1DG

SIXSMITH, Granville Charles ACTIVE
Role: Director
Appointed on: 07 Apr 1994
Country of Residence: England
Date of birth: March 1942
Address: 34 Harington Road, Freshfield Formby, Liverpool, L37 1NU

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1994
Resigned on: 10 Feb 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1994
Resigned on: 10 Feb 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB