PENGUIN METALS LIMITED

Company summary

1 outstanding charge

Company number: 03070951
Status: DISSOLVED
Incorporated / age: 21 June 199518 years
Registered office: North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 31 October 2026 at 13:31 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
North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ
Nature of business
Wholesale of metals and metal ores
Previous company names
CROSSCO (156) LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Mandy ACTIVE	Secretary	15 Sep 2005				North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ
BUCKNALL, Charles Corfield ACTIVE	Director	01 Jun 2007		United Kingdom	November 1954	North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ
LORINET, Pierre Andre Jacques ACTIVE	Director	26 Feb 2010		Switzerland	February 1972	2, Quai De La Poste, Geneva, 1204, Switzerland
PACHECO CONCETA MAYURI, Jose Miguel ACTIVE	Director	30 Sep 2011		Switzerland	February 1973	North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ
SNIJDER, Martinus Wilhelmus ACTIVE	Director	30 Sep 2011		Switzerland	March 1974	North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ
EVANS COWIE, Sarah Katherine RESIGNED	Secretary	13 Jul 1995	13 Aug 1996			3 Ashbury 13 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP
WILSON, Colin Leslie RESIGNED	Secretary	13 Aug 1996	15 Sep 2005			The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY
DICKINSON DEES RESIGNED	Nominee Secretary	21 Jun 1995	13 Jul 1995			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
ANDERSON, John Norman RESIGNED	Director	19 Aug 2003	29 Jul 2004	United Kingdom	August 1945	22 Hascombe Close, Whitley Bay, Tyne & Wear, NE25 9XQ
CARE, Timothy James RESIGNED	Nominee Director	21 Jun 1995	13 Jul 1995		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
COWIE, Diana Carole Wentworth, Lady RESIGNED	Director	13 Jul 1995	19 Aug 2003	England	January 1938	Broadwood Hall, Lanchester, Co Durham, DH7 0TD
COWIE, Thomas, Sir RESIGNED	Director	13 Jul 1995	01 Jun 2007	United Kingdom	September 1922	Broadwood Hall, Lanchester, County Durham, DH7 0TD
MILLER, Dmitry RESIGNED	Director	26 Feb 2010	30 Sep 2011	Switzerland	May 1983	2, Quai De La Poste, Geneva, 1204, Switzerland
WILSON, Colin Leslie RESIGNED	Director	01 May 1998	15 Sep 2005	United Kingdom	May 1968	The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY

WALKER, Mandy ACTIVE
Role: Secretary
Appointed on: 15 Sep 2005
Address: North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ

BUCKNALL, Charles Corfield ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1954
Address: North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ

LORINET, Pierre Andre Jacques ACTIVE
Role: Director
Appointed on: 26 Feb 2010
Country of Residence: Switzerland
Date of birth: February 1972
Address: 2, Quai De La Poste, Geneva, 1204, Switzerland

PACHECO CONCETA MAYURI, Jose Miguel ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: Switzerland
Date of birth: February 1973
Address: North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ

SNIJDER, Martinus Wilhelmus ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: Switzerland
Date of birth: March 1974
Address: North Moor Street, South Dock, Sunderland, Tyne And Wear, SR1 2BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 1997	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)
20 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1997	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

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