PENNY IRRIGATION UK LTD

Company summary

Company number: 03022043
Status: ACTIVE
Incorporated / age: 15 February 199531 years
Registered office: 71/73 Hoghton Street, Southport, Merseyside, PR9 0PR, England
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:13 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
DI STEFANO, Maurice ACTIVE	Director	31 Dec 2025		Netherlands	February 1980	71/73 Hoghton Street, Southport, Merseyside, PR9 0PR, England
RUTEC GROUP B.V. ACTIVE	Director	17 Nov 2022				10 2231 Mh, Bankijwereg, Rijnsburg, Netherlands
PENNY, Patricia RESIGNED	Secretary	10 Mar 1995	31 Dec 2005			Spinney Lodge, The Leys Springbank Avenue, Hornsea, East Yorkshire, HU18 1ET
PENNY, Stephen David RESIGNED	Secretary	31 Dec 2005	31 May 2008			The Coach House, The Parade, Whitchurch, Cardiff, CF14 2EE
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Feb 1995	10 Mar 1995			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
PENNY, Stewart David RESIGNED	Director	01 Jan 2016	31 Dec 2025	England	May 1960	71-73 Hoghton Street, Southport, Merseyside, PR9 0PR, England
PENNY, Wendy Mae RESIGNED	Director	10 Mar 1995	16 Nov 2022	England	August 1954	71/73 Hoghton Street, Southport, Merseyside, PR9 0PR, England
RM NOMINEES LIMITED RESIGNED	Nominee Director	15 Feb 1995	10 Mar 1995			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

PENNY, Patricia RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 31 Dec 2005
Address: Spinney Lodge, The Leys Springbank Avenue, Hornsea, East Yorkshire, HU18 1ET

Created	Status	Filings
18 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.