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PENNEX LIMITED

Company summary

Company number: 04120914
Status: ACTIVE
Incorporated / age: 7 December 200025 years
Registered office: 14 Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:52 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
14 Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England
Nature of business
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport 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
KNIGHTS, Jane Simone ACTIVE	Secretary	07 Dec 2000				37 Bramley Way, Mayland, Chelmsford, CM3 6ER
HEAD, Kevin David ACTIVE	Director	30 Apr 2013		United Kingdom	July 1966	14, Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England
HEAD, Rita Doreen ACTIVE	Director	01 Oct 2006		United Kingdom	May 1939	Grange Farm, Grange Avenue, Mayland, Chelmsford, Essex, CM3 6BG
KNIGHTS, Jane Simone ACTIVE	Director	02 Oct 2006		England	February 1971	37 Bramley Way, Mayland, Chelmsford, CM3 6ER
PLUMB, Karen Suzanne ACTIVE	Director	02 Oct 2006		United Kingdom	February 1968	12 Heron Way, Mayland, Chelmsford, CM3 6TP
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	07 Dec 2000	07 Dec 2000			Temple House, 20 Holywell Row, London, EC2A 4JB
HEAD, David James RESIGNED	Director	07 Dec 2000	03 Oct 2006	United Kingdom	December 1941	Grange Farm, Grange Avenue, Lower Mayland, Essex, CM3 6BG
HEAD, Kevin David RESIGNED	Director	07 Dec 2000	03 Oct 2006	United Kingdom	July 1966	Park View Boxhouse Lane, Dedham, Essex, CO7 6HZ

KNIGHTS, Jane Simone ACTIVE
Role: Secretary
Appointed on: 07 Dec 2000
Address: 37 Bramley Way, Mayland, Chelmsford, CM3 6ER

HEAD, Kevin David ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 14, Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 2000
Resigned on: 07 Dec 2000
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

HEAD, David James RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Grange Farm, Grange Avenue, Lower Mayland, Essex, CM3 6BG

HEAD, Kevin David RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Park View Boxhouse Lane, Dedham, Essex, CO7 6HZ