Penlaw Fixings Limited
- Company number
- 09671632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2015
- Nature of business
- Other building completion and finishing
Non-specialised wholesale trade - Corporate group
- SIG PLC (87 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Eric Anthony | Director | 6 Jul 2015 | 24 May 2018 |
| AHMED, Mohammed | Director | 7 Jun 2018 | 26 Oct 2021 |
| GLACKIN, Paul | Director | 16 May 2016 | 26 Oct 2021 |
| GRAY, Richard James | Director | 6 Jul 2015 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eric Anthony Gray | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 May 2018 |
| Penlaw & Company Limited | Ownership Of Shares 25 To 50 Percent | 24 May 2018 | 26 Oct 2021 |
| Richard James Gray | Ownership Of Shares 25 To 50 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 | - | - | - | 0 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £5,648,466 | £252,638 | £114,968 | 16 |
| 31 Oct 2020 | - | £207,370 | £371,113 | 15 |
| 31 Oct 2019 | - | £160,571 | £26,456 | 14 |
| 31 Oct 2018 | - | £86,087 | £149,965 | 16 |
| 31 Oct 2017 | - | £48,022 | £200,273 | 10 |
| 31 Oct 2016 | - | £7,710 | £47,067 | - |
Connections
Owned by
Penlaw Fixings Limited → SIG Trading Limited → SIG PLC
Directors’ other companies
- JACKSON, Ian - Director at J. Danskin & Company Limited
- JACKSON, Ian - Director at Penlaw & Company Limited
- JACKSON, Ian - Director at Penlaw Norfolk Limited
- JACKSON, Ian - Director at Penlaw Northwest Limited
- JACKSON, Ian - Director at HHI Building Products Limited
Companies at the same address
- A. Steadman & Son (Holdings) Limited (05779059)
- A. Steadman & Son Limited (02161849)
- A.M. Proos & Sons Limited (01323394)
- Aaron Roofing Supplies Limited (03247510)
- Acoustic And Insulation Manufacturing Limited (01982874)
- Advanced Cladding & Insulation Group Limited (01555763)
- Ainsworth Insulation Limited (03819961)
- Ainsworth Insulation Supplies Limited (04938801)
- AIS Insulation Supplies Limited (05073733)
- Asphaltic Roofing Supplies Limited (02160393)