Pennington Slate Investments Limited

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Company number
05585724
Status
Active
Registered address
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom, Ss14 3ez
Incorporated
6 October 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Heath, Juliette Petrina
    Secretary
    Nationality: British · Appointed: 2005-10-06
    • Juliette Petrina HEATH — Officer, appointed 2005-10-06
  • Heath, Stuart Roger
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-10-06
    • Stuart Roger HEATH — Officer, appointed 2005-10-06
    • Stuart Roger HEATH — Officer, appointed 2013-08-05, resigned 2018-11-06
    • Stuart Roger HEATH — Officer, appointed 2014-01-20, resigned 2018-08-10

Filing History

  • confirmation-statement-with-updates
    Date: 2025-10-11 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-10-07 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-10-07 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-10-07 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2025-10-07 · Type: CH03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-07 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-06 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-12-09 · Type: AA

PSC / Beneficial Ownership

  • Mrs Juliette Petrina Heath
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Stuart Roger Heath
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PENNINGTON SLATE INVESTMENTS LIMITED - UK Company Risk Report