Pendock Profiles Limited
- Company number
- 09243519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2014
- Nature of business
- Dormant Company
- Corporate group
- DZB Holdings Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, Helen Marjorie | Director | 31 Jul 2024 | |
| FANT, Fabio | Director | 30 Sep 2019 | |
| DAL PONT, Stefano | Director | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tp Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Oct 2018 Dormant | £1 | £1 |
| 31 Oct 2017 Dormant | £1 | £1 |
| 31 Oct 2016 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | £1 |
Connections
Owned by
Pendock Profiles Limited → TP Manufacturing Limited → Encasement Limited → DZB Holdings Ltd
Directors’ other companies
- DAL PONT, Stefano - Director at Pendock (Telford) Limited
- FANT, Fabio - Director at Pendock (Telford) Limited
- GOUGH, Helen Marjorie - Director at Pendock Contracts Limited
- GOUGH, Helen Marjorie - Director at Pendock (Telford) Limited
Companies at the same address
- Pendock (Telford) Limited (09216370)
- TP Manufacturing Limited (03796007)