# Pendennis Shipyard Limited

## Details

- **Company number:** [02990094](https://find-and-update.company-information.service.gov.uk/company/02990094)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Nov 1994
- **Registered office:** THE DOCKS, FALMOUTH, CORNWALL, TR11 4NR
- **Nature of business:** [30120](/sic/30120) Building of pleasure and sporting boats
- **Corporate group:** [Pendennis Shipyard (Holdings) Limited](/group/100272) (6 companies)


## Previous names

- Cablechief Limited (until 31 Dec 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Jillian Gwendoline | director | 29 May 2012 |  |
| HILLS, Stephen Frederick James | director | 29 May 2012 |  |
| ROSS, Charles James | director | 29 May 2012 |  |
| ROBERTSON, Charles Bruce | director | 27 Apr 2010 |  |
| ALLIES, Toby James | director | 6 Apr 2009 |  |
| GRANVILLE, Ian Langley | secretary | 3 Apr 2006 |  |
| GRANVILLE, Ian Langley | director | 3 Apr 2006 |  |
| CARR, Micheal John | director | 13 Jan 1995 |  |
| HILL, Anthony Arthur | director | 27 Apr 2010 | 18 Jul 2023 |
| WIEKENS, Hendrik | director | 13 Jan 1995 | 30 Jun 2012 |
| BENTLEY, David | director | 13 Jan 1995 | 29 Feb 2008 |
| HILL, Anthony Arthur | secretary | 20 Oct 1995 | 3 Apr 2006 |
| HILL, Anthony Arthur | director | 20 Oct 1995 | 31 Mar 2006 |
| VERNON, Terence John | director | 13 Jan 1995 | 22 Aug 2004 |
| HORTON, Nicholas John | director | 3 Jun 1996 | 26 May 1999 |
| WOOD, Peter John | director | 13 Jan 1995 | 30 Sep 1996 |
| JORDAN, Michael John | director | 20 Oct 1995 | 29 Apr 1996 |
| CARR, Micheal John | secretary | 13 Jan 1995 | 20 Oct 1995 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Nov 1994 | 13 Jan 1995 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 Nov 1994 | 13 Jan 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendennis Shipyard (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Aug 2016 |  |




## Owned by

Pendennis Shipyard Limited → [Pendennis Shipyard (Holdings) Limited](/company/02281468)



## Controls

- [Cockwells Modern And Classic Boat Building Limited](/company/05674848) (05674848)



## Directors' other companies

- [ALLIES, Toby James](/person/7401028) - director at [Pendennis Shipyard (Holdings) Limited](/company/02281468)
- [CARR, Jillian Gwendoline](/person/7401033) - director at [Pendennis Shipyard (Holdings) Limited](/company/02281468)
- [CARR, Micheal John](/person/7401050) - director at [Pendennis Shipyard (Holdings) Limited](/company/02281468)
- [GRANVILLE, Ian Langley](/person/7401067) - director at [Pendennis Shipyard (Holdings) Limited](/company/02281468)
- [ROBERTSON, Charles Bruce](/person/7401035) - director at [Pendennis Shipyard (Holdings) Limited](/company/02281468)
- [ROSS, Charles James](/person/6429698) - director at [Keynvor Homes Limited](/company/13724641)
- [ROSS, Charles James](/person/6429698) - director at [Pendennis Shipyard (Holdings) Limited](/company/02281468)
- [ROSS, Charles James](/person/6429698) - director at [FMP Limited](/company/11459264)



## Companies at the same address

- [Pendennis Shipyard (Holdings) Limited](/company/02281468) (02281468)