Company Information for

PENNON GROUP PLC

PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR,

Company Registration Number

02366640

Public Limited Company

Active

About Pennon Group Plc

PENNON GROUP PLC was founded on 1989-04-01 and has its registered office in Exeter. The organisation's status is listed as "Active". Pennon Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PENNON GROUP PLC
Legal Registered Office
PENINSULA HOUSE
RYDON LANE
EXETER
EX2 7HR
Other companies in EX2
Contact details
Telephone
01392 446688

Filing Information

Company Number02366640
Date formed1989-04-01
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2018
Account next due30/09/2019
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsGROUP
Last Datalog update:
2018-09-05 01:29:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Patricia Barrett-hague Company Secretary 2016-03-24
Martin David Angle Director COMPANY DIRECTOR 2008-12-01 ENGLAND
Neil Cooper Director COMPANY DIRECTOR 2014-09-01 ENGLAND
Susan Jane Davy Director COMPANY DIRECTOR 2015-02-01 ENGLAND
Christopher Loughlin Director CHIEF EXECUTIVE 2006-08-01 ENGLAND
Thomas John Parker Director COMPANY DIRECTOR 2015-04-01 ENGLAND
Gillian Ann Rider Director DIRECTOR 2012-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian James Mcaulay Director 2013-09-09 2016-08-31
Kenneth David Woodier Company Secretary 1998-03-01 2016-03-24
Gerard Dominic Connell Director 2003-10-01 2015-07-31
Kenneth George Harvey Director 1997-03-01 2015-07-31
David Jeremy Dupont Director 2002-03-02 2015-01-31
Colin Irwin John Hamilton Drummond Director 1992-09-30 2013-09-30
Dinah Alison Nichols Director 2003-06-12 2013-08-01
Katharine Mary Hope Mortimer Director 2000-05-01 2008-07-15
Robert John Baty Director 1996-03-01 2006-07-31
Geoffrey Chipperfield Director 1993-10-01 2003-07-31
Alan Thomas Fletcher Director 1993-05-26 2003-07-31
Kenneth Leslie Hill Director 1992-09-30 2002-03-01
Stanislas Michael Yassukovich Director 1992-11-16 2000-03-31
Bruce Alexander Ogston Hewett Director 1993-04-01 1999-07-29
Simon James Day Director 1992-09-30 1998-07-30
Robert Colin Milligan Company Secretary 1992-09-30 1998-02-28
Keith William Court Director 1992-09-30 1997-02-28
Timothy Charles Leader Director 1992-09-30 1997-02-28
William Hamilton Fraser Director 1992-09-30 1996-02-29
Mary Christina Holborow Director 1992-09-30 1995-09-30
Charles Spence Director 1992-09-30 1994-03-31
John Raymond Lawrence Director 1992-09-30 1993-12-31
William James Dickens Director 1992-09-30 1993-09-30
Charles Rowell Stuart Director 1992-09-30 1993-04-06

Related Directorships for Martin David Angle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Angle FIA FOUNDATIONDirector 2010-11-05 CURRENT 2001-05-18 Active

Related Directorships for Neil Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Cooper SOUTH WEST WATER LIMITEDDirector 2016-04-01 CURRENT 1989-04-01 Active

Related Directorships for Susan Jane Davy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Jane Davy PENINSULA PROPERTIES (EXETER) LIMITEDDirector 2017-09-11 CURRENT 1988-10-19 Active
Susan Jane Davy PENINSULA LEASING LIMITEDDirector 2015-03-31 CURRENT 2000-02-16 Active
Susan Jane Davy PENINSULA MB LIMITEDDirector 2015-02-01 CURRENT 2011-12-05 Liquidation

Related Directorships for Christopher Loughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Loughlin BRITISH WATERDirector 2016-05-11 CURRENT 2000-03-16 Active
Christopher Loughlin PENNON WATER SERVICES LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
Christopher Loughlin BOURNEMOUTH WATER LIMITEDDirector 2015-04-16 CURRENT 1994-04-25 Active
Christopher Loughlin BOURNEMOUTH WATER INVESTMENTS LIMITEDDirector 2015-04-16 CURRENT 2004-12-24 Active
Christopher Loughlin SOURCE FOR BUSINESS LIMITEDDirector 2013-09-27 CURRENT 2013-07-08 Active
Christopher Loughlin PENINSULA WATER LIMITEDDirector 2006-08-01 CURRENT 1991-03-19 Active
Christopher Loughlin SOUTH WEST WATER LIMITEDDirector 2006-08-01 CURRENT 1989-04-01 Active

Related Directorships for Thomas John Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas John Parker SOUTH WEST WATER LIMITEDDirector 2015-07-31 CURRENT 1989-04-01 Active
Thomas John Parker CARNIVAL PLCDirector 2000-09-18 CURRENT 2000-07-19 Active

Related Directorships for Gillian Ann Rider

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Ann Rider SOUTH WEST WATER LIMITEDDirector 2016-04-01 CURRENT 1989-04-01 Active
Gillian Ann Rider INTERTEK GROUP PLCDirector 2015-07-01 CURRENT 2001-08-09 Active