# Penlaw Northwest Limited

## Details

- **Company number:** [05154708](https://find-and-update.company-information.service.gov.uk/company/05154708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2004
- **Registered office:** ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH
- **Nature of business:** [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment
- **Corporate group:** [SIG PLC](/group/9379) (87 companies)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | 0 |
| 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 | - |



## Owned by

Penlaw Northwest Limited → [SIG Trading Limited](/company/01451007) → [SIG PLC](/company/00998314)




## Directors' other companies

- [JACKSON, Ian](/person/5986122) - director at [J. Danskin & Company Limited](/company/SC045312)
- [JACKSON, Ian](/person/5986122) - director at [Penlaw & Company Limited](/company/01332889)
- [JACKSON, Ian](/person/5986122) - director at [Penlaw Fixings Limited](/company/09671632)
- [JACKSON, Ian](/person/5986122) - director at [Trimform Products Limited](/company/03297049)
- [JACKSON, Ian](/person/5986122) - director at [SIG Manufacturing Limited](/company/01223374)
- [JACKSON, Ian](/person/5986122) - director at [Ainsworth Insulation Supplies Limited](/company/04938801)
- [JACKSON, Ian](/person/5986122) - director at [Cheshire Roofing Supplies Limited](/company/04647644)
- [JACKSON, Ian](/person/5986122) - director at [Ainsworth Insulation Limited](/company/03819961)
- [JACKSON, Ian](/person/5986122) - director at [AIS Insulation Supplies Limited](/company/05073733)
- [JACKSON, Ian](/person/5986122) - director at [Bowller Group Limited](/company/01933427)



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- [Ainsworth Insulation Supplies Limited](/company/04938801) (04938801)
- [AIS Insulation Supplies Limited](/company/05073733) (05073733)
- [Asphaltic Roofing Supplies Limited](/company/02160393) (02160393)