PENNINE STONE LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04461256
Status: LIQUIDATION
Incorporated / age: 14 June 200224 years
Registered office: 100 St. James Road, Northampton, NN5 5LF, England
Accounts due: 30 April 2022
Confirmation statement due: 14 April 2022
Active officers: 3
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 October 2026 at 07:49 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
100 St. James Road, Northampton, NN5 5LF, England
Nature of business
Other manufacturing n.e.c.
Previous company names
COGOMEN LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
27 January 2022
Practitioners
- Lauren Louise Auburn
  Insolvency practitioner
  Appointed
  27 January 2022
- John William Rimmer
  Insolvency practitioner
  Appointed
  27 January 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANTSBERY, Nicholas David ACTIVE	Secretary	03 Aug 2018				100, St. James Road, Northampton, NN5 5LF, England
BARROW, David Hugh ACTIVE	Director	13 Apr 2005		England	September 1960	The Old Rectory, Holdenby, Northampton, Northamptonshire, NN6 8DJ
LANTSBERY, Nicholas David ACTIVE	Director	14 Aug 2018		England	August 1971	100, St. James Road, Northampton, NN5 5LF, England
LENNOX, Eric Gordon RESIGNED	Secretary	22 Oct 2002	02 Aug 2018			183 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PR
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jun 2002	22 Oct 2002			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
COLES, Adrian Robert RESIGNED	Director	22 Oct 2002	28 Nov 2011	United Kingdom	December 1951	Wheler House Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JL
DENNIS, Andrew John RESIGNED	Director	16 Apr 2021	13 Oct 2021	England	August 1965	The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB
FAULDING, Robert Michael RESIGNED	Director	22 Oct 2002	30 Sep 2008	United Kingdom	February 1957	6 Henry Moore Court, Woolley Grange, Barnsley, S75 5QS
FJAEREM, Christopher Olaf RESIGNED	Director	22 Oct 2002	31 Jul 2010	United Kingdom	July 1945	Redbourne House, Redbourne Hall, Gainsborough, North Lincolnshire, DN21 4JG
FRANKLIN, Paul RESIGNED	Director	01 Aug 2013	13 Oct 2021	England	September 1964	The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB
LENNOX, Eric Gordon RESIGNED	Director	22 Oct 2002	02 Aug 2018	England	June 1956	183 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PR
MORLEY, Denise RESIGNED	Director	01 Aug 2020	15 Oct 2021	England	October 1969	The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB
SOWERSBY, Ian RESIGNED	Director	01 Aug 2015	10 Sep 2021	England	January 1972	Pennine Stone Limited, Askern Road, Carcroft, Doncaster, South Yorkshire, DN6 8DE, England
SPARROW, Neil Leonard RESIGNED	Director	22 Oct 2002	17 Feb 2006	England	August 1954	15 Stone Hill Court, The Arbours, Northampton, NN3 3RA
WALSH, Richard Martin RESIGNED	Director	30 Sep 2008	06 May 2021	England	July 1958	The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB
SHOOSMITHS NOMINEES LIMITED RESIGNED	Nominee Director	14 Jun 2002	22 Oct 2002			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

LANTSBERY, Nicholas David ACTIVE
Role: Secretary
Appointed on: 03 Aug 2018
Address: 100, St. James Road, Northampton, NN5 5LF, England

BARROW, David Hugh ACTIVE
Role: Director
Appointed on: 13 Apr 2005
Country of Residence: England
Date of birth: September 1960
Address: The Old Rectory, Holdenby, Northampton, Northamptonshire, NN6 8DJ

LANTSBERY, Nicholas David ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: England
Date of birth: August 1971
Address: 100, St. James Road, Northampton, NN5 5LF, England

LENNOX, Eric Gordon RESIGNED
Role: Secretary
Appointed on: 22 Oct 2002
Resigned on: 02 Aug 2018
Address: 183 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PR

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 2002
Resigned on: 22 Oct 2002
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

COLES, Adrian Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Wheler House Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JL

DENNIS, Andrew John RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 13 Oct 2021
Country of Residence: England
Date of birth: August 1965
Address: The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB

FAULDING, Robert Michael RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 6 Henry Moore Court, Woolley Grange, Barnsley, S75 5QS

FJAEREM, Christopher Olaf RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Redbourne House, Redbourne Hall, Gainsborough, North Lincolnshire, DN21 4JG

FRANKLIN, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 13 Oct 2021
Country of Residence: England
Date of birth: September 1964
Address: The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB

LENNOX, Eric Gordon RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: June 1956
Address: 183 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PR

MORLEY, Denise RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: October 1969
Address: The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB

SOWERSBY, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 10 Sep 2021
Country of Residence: England
Date of birth: January 1972
Address: Pennine Stone Limited, Askern Road, Carcroft, Doncaster, South Yorkshire, DN6 8DE, England

SPARROW, Neil Leonard RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 17 Feb 2006
Country of Residence: England
Date of birth: August 1954
Address: 15 Stone Hill Court, The Arbours, Northampton, NN3 3RA

WALSH, Richard Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 06 May 2021
Country of Residence: England
Date of birth: July 1958
Address: The Forge House, East Haddon, Northampton, Northamptonshire, NN6 8DB

SHOOSMITHS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 2002
Resigned on: 22 Oct 2002
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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