OpenCompanies

Penlaw Norfolk Limited

Company number
05143295
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2004
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Corporate group
SIG PLC (87 companies)

Registered office

16 Adsetts House
Europa View
Sheffield
S9 1XH

Officers

NameRoleAppointedResigned
MC FORMATIONS LIMITED Corporate-Nominee-Director 2 Jun 2004 2 Jun 2004
CRS LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 2 Jun 2004 2 Jun 2004
SCOTT, Steven Vincent Clive Director 2 Jun 2004 31 Dec 2004
GEORGE, Peter James Director 2 Jun 2004 31 Dec 2004
GILCHRIST, William Douglas Director 2 Jun 2004 31 Dec 2004
SCOTT, Paul Secretary 2 Jun 2004 4 Jan 2005
SCOTT, Paul Director 2 Jun 2004 4 Jan 2005
GRAY, Eric Anthony Secretary 4 Jan 2005 24 May 2018
GRAY, Eric Anthony Director 2 Jun 2004 24 May 2018
WORTH, George Director 21 May 2019 19 Mar 2021
AHMED, Mohammed Director 7 Jun 2018 26 Oct 2021
GLACKIN, Paul Director 16 May 2016 26 Oct 2021
GRAY, Richard James Director 2 Jun 2004 26 Oct 2021
JOHNS, Philip William Arthur Director 26 Oct 2021 25 Aug 2023
LODGE, Christopher David Director 26 Oct 2021 25 Aug 2023
BURNLEY, Richard Hewitt Director 25 Aug 2023 1 Sep 2024
JACKSON, Ian Director 1 Sep 2024

Control

NameNature of controlNotifiedCeased
G & G Management (Norwich) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 May 2021
Penlaw & Company Limited Ownership Of Shares 25 To 50 Percent 27 May 2021 26 Oct 2021
Richard James Gray Ownership Of Shares 50 To 75 Percent 6 Apr 2016 26 Oct 2021
Sig Trading Limited Ownership Of Shares 75 To 100 Percent 26 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 Dormant - £202,000 - 0
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £10,749,019 £637,823 £139,608 16
31 Oct 2020 - £1,282,544 £37,793 16
31 Oct 2019 - £1,183,584 £781,808 13
31 Oct 2018 - £995,605 £181,672 14
31 Oct 2017 - £846,416 £322,758 13
31 Oct 2016 - £794,731 £383,851 -
31 Oct 2015 - £769,015 £81,254 -
31 Oct 2014 - £675,630 £226,173 -
31 Oct 2013 - £603,104 £8,050 -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -

Connections

Owned by

Penlaw Norfolk Limited → SIG Trading Limited → SIG PLC

Directors’ other companies

Data