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PENROSE TRADING LIMITED

Company summary

Company number: 02936854
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England
Accounts due: 31 March 2027
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:24 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
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England
Nature of business
Other business support service activities n.e.c.

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
ROBERTON, Mark ACTIVE	Secretary	20 Apr 2007				18, St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD, United Kingdom
ROBERTON, Mark David ACTIVE	Director	02 Jun 2010		United Kingdom	January 1975	18, St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD, United Kingdom
ROBERTON, David John RESIGNED	Secretary	09 Jun 1994	20 Apr 2007			23 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP
GRANT SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	09 Jun 1994			2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
ROBERTON, David John RESIGNED	Director	20 Apr 2007	02 Jun 2010	United Kingdom	March 1948	23 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP
ROBERTON, Susan Lucette RESIGNED	Director	09 Jun 1994	21 Sep 2006		July 1949	23 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP
GRANT DIRECTORS LIMITED RESIGNED	Nominee Director	08 Jun 1994	09 Jun 1994			2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

ROBERTON, Mark David ACTIVE
Role: Director
Appointed on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 18, St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD, United Kingdom

GRANT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1994
Resigned on: 09 Jun 1994
Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

ROBERTON, David John RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 23 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP

ROBERTON, Susan Lucette RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 21 Sep 2006
Date of birth: July 1949
Address: 23 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP

GRANT DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1994
Resigned on: 09 Jun 1994
Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB