Penlaw Northwest Limited (05154708)

Company number: 05154708
Status: Active
Type: Private Limited Company
Incorporated: 15 Jun 2004
Nature of business: Wholesale of wood, construction materials and sanitary equipment
Corporate group: SIG PLC (87 companies)

Registered office

Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Name	Role	Appointed	Resigned
CRS LEGAL SERVICES LIMITED	Corporate-Nominee-Secretary	15 Jun 2004	15 Jun 2004
MC FORMATIONS LIMITED	Corporate-Nominee-Director	15 Jun 2004	15 Jun 2004
SCOTT, Paul	Secretary	15 Jun 2004	22 Dec 2004
SCOTT, Paul	Director	15 Jun 2004	22 Dec 2004
GLACKIN, Paul	Director	16 May 2016	2 Dec 2016
GRAY, Eric Anthony	Director	4 Jan 2005	24 May 2018
GRAY, Eric Anthony	Secretary	22 Dec 2004	24 May 2018
MARR, Malcom	Director	21 May 2019	26 Oct 2021
AHMED, Mohammed	Director	7 Jun 2018	26 Oct 2021
GLACKIN, Paul	Director	24 May 2018	26 Oct 2021
GRAY, Richard James	Director	15 Jun 2004	26 Oct 2021
LODGE, Christopher David	Director	26 Oct 2021	25 Aug 2023
JOHNS, Philip William Arthur	Director	26 Oct 2021	25 Aug 2023
BURNLEY, Richard Hewitt	Director	25 Aug 2023	1 Sep 2024
JACKSON, Ian	Director	1 Sep 2024

Name	Nature of control	Notified	Ceased
Penlaw & Company Limited	Ownership Of Shares 25 To 50 Percent	22 Nov 2017	26 Oct 2021
Richard James Gray	Ownership Of Shares 25 To 50 Percent	22 Nov 2017	26 Oct 2021
Sig Trading Limited	Ownership Of Shares 75 To 100 Percent	26 Oct 2021

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025 Dormant	-	-	-	0
31 Dec 2024	-	-	-	-
31 Dec 2023	-	-	-	-
31 Dec 2022	-	-	-	-
31 Dec 2021	£13,040,458	£1,158,262	£128,557	20
31 Oct 2020	-	£1,082,297	£343,420	19
31 Oct 2019	-	£977,803	£146,054	13
31 Oct 2018	-	£877,909	£513,604	12
31 Oct 2017	-	£1,338,123	£381,571	10
31 Oct 2016	-	£978,743	£360,561	-
31 Oct 2015	-	£943,879	£276,066	-
31 Oct 2014	-	£921,979	£253,754	-
31 Oct 2013	-	£887,127	£159,108	-
31 Oct 2012	-	£870,259	£195,398	-
31 Oct 2011	-	-	-	-
31 Oct 2010	-	-	-	-
31 Oct 2009	-	-	-	-
31 Oct 2008	-	-	-	-
31 Oct 2007	-	-	-	-
31 Oct 2006	-	-	-	-
31 Oct 2005	-	-	-	-

Penlaw Northwest Limited → SIG Trading Limited → SIG PLC