PENZANCE HOLDINGS LIMITED

Company summary

Company number: 05325564
Status: ACTIVE
Incorporated / age: 6 January 200521 years
Registered office: The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
Accounts due: 30 September 2027
Confirmation statement due: 24 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:04 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
The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLUNDELL, Christopher John ACTIVE	Director	25 Aug 2026		England	December 1966	The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
DUCK, Andrew Neil ACTIVE	Director	01 Mar 2021		England	November 1975	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
BOOKER, Sarah Louise RESIGNED	Secretary	06 Jan 2005	28 Mar 2007			14 Greenacres Drive, Garstang, Lancashire, PR3 1RQ
BURNS, Norah Jane Jacinta RESIGNED	Secretary	29 Mar 2007	25 Jan 2008			78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
NG, Nadine Loon Angela RESIGNED	Secretary	25 Jan 2008	13 May 2008			1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
SMITH, Carolyn RESIGNED	Secretary	13 May 2008	21 Dec 2009			6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	06 Jan 2005	06 Jan 2005			9 Perseverance Works, Kingsland Road, London, E2 8DD
BITHELL, Charles Peter RESIGNED	Director	06 Jan 2005	22 Dec 2006	England	August 1968	The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
BLACKMORE, Sydney Geraint RESIGNED	Director	22 Nov 2023	01 Oct 2024	United Kingdom	May 1997	Floor 3 (South), 200 Aldersgate Street, London, EC1A 4HD, England
BOOKER, Sarah Louise RESIGNED	Director	29 Mar 2007	21 Dec 2009	England	November 1972	2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
D'ALONZO, Fabio RESIGNED	Director	21 Dec 2009	25 Apr 2012	Italian	December 1976	Parkwood House, Cuerden Park, Berkeley Drive, Preston, PR5 6BY
HARDING, David John RESIGNED	Director	25 Apr 2012	01 Mar 2021	United Kingdom	November 1980	2a, Beachs Drive, Chelmsford, CM1 2NJ, England
HARRIS, John David RESIGNED	Director	21 Dec 2009	01 Jun 2010	Uk	July 1965	Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
HEWITT, Anthony William RESIGNED	Director	07 Jan 2005	28 Mar 2007	England	January 1949	Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
JACKSON, Geoffrey Allan RESIGNED	Director	01 Jun 2010	01 Sep 2010	United Kingdom	December 1954	Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
JAFFE, Michael Ian RESIGNED	Director	01 Jul 2010	09 Mar 2012	United Kingdom	September 1964	201, Bishopsgate, London, EC2M 3AE
JONES, Sion Laurence RESIGNED	Director	01 Sep 2010	04 Aug 2015	United Kingdom	April 1974	Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
LIGHTFOOT, Jeremy RESIGNED	Director	29 Mar 2007	21 Dec 2009	England	February 1973	135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG
PROCTOR, Steven RESIGNED	Director	11 Mar 2005	16 Apr 2010	England	November 1968	19 Amner Road, London, SW11 6AA
TANNER, Christopher James RESIGNED	Director	10 Feb 2009	09 Mar 2012	England	November 1972	22, Aden Grove, London, N16 9NJ
VERMEER, Daniel Marinus Maria RESIGNED	Director	01 Oct 2024	25 Aug 2026	England	February 1981	The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
WOODBURY, Antonie Paul RESIGNED	Director	11 Mar 2005	10 Feb 2009	United Kingdom	February 1960	Garden Flat, 23 Clifton Gardens, London, W9 1AR
WOULD, Philip Arthur RESIGNED	Director	04 Aug 2015	22 Nov 2023	England	November 1971	3rd Floor (South), Aldersgate Street, London, EC1A 4HD, England
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	06 Jan 2005	06 Jan 2005			9 Perseverance Works, Kingsland Road, London, E2 8DD

BLUNDELL, Christopher John ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: England
Date of birth: December 1966
Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England

DUCK, Andrew Neil ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1975
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

BOOKER, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 06 Jan 2005
Resigned on: 28 Mar 2007
Address: 14 Greenacres Drive, Garstang, Lancashire, PR3 1RQ

BURNS, Norah Jane Jacinta RESIGNED
Role: Secretary
Appointed on: 29 Mar 2007
Resigned on: 25 Jan 2008
Address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL

NG, Nadine Loon Angela RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 13 May 2008
Address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 21 Dec 2009
Address: 6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 2005
Resigned on: 06 Jan 2005
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 22 Dec 2006
Country of Residence: England
Date of birth: August 1968
Address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

BLACKMORE, Sydney Geraint RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1997
Address: Floor 3 (South), 200 Aldersgate Street, London, EC1A 4HD, England

BOOKER, Sarah Louise RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 21 Dec 2009
Country of Residence: England
Date of birth: November 1972
Address: 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE

D'ALONZO, Fabio RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 25 Apr 2012
Country of Residence: Italian
Date of birth: December 1976
Address: Parkwood House, Cuerden Park, Berkeley Drive, Preston, PR5 6BY

HARDING, David John RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 2a, Beachs Drive, Chelmsford, CM1 2NJ, England

HARRIS, John David RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 01 Jun 2010
Country of Residence: Uk
Date of birth: July 1965
Address: Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

HEWITT, Anthony William RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 28 Mar 2007
Country of Residence: England
Date of birth: January 1949
Address: Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN

JACKSON, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY

JAFFE, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 201, Bishopsgate, London, EC2M 3AE

JONES, Sion Laurence RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 04 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom

LIGHTFOOT, Jeremy RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 21 Dec 2009
Country of Residence: England
Date of birth: February 1973
Address: 135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG

PROCTOR, Steven RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 16 Apr 2010
Country of Residence: England
Date of birth: November 1968
Address: 19 Amner Road, London, SW11 6AA

TANNER, Christopher James RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: November 1972
Address: 22, Aden Grove, London, N16 9NJ

VERMEER, Daniel Marinus Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 25 Aug 2026
Country of Residence: England
Date of birth: February 1981
Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England

WOODBURY, Antonie Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Garden Flat, 23 Clifton Gardens, London, W9 1AR

WOULD, Philip Arthur RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: November 1971
Address: 3rd Floor (South), Aldersgate Street, London, EC1A 4HD, England

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2005
Resigned on: 06 Jan 2005
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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