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Company number
03098010

PENROSE CONTROL SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
PENROSE CONTROL SYSTEMS LIMITED
Company number
03098010
Registered office
UNIT 3 BROOKFIELD WORKS, WOOD ST ELLAND, HALIFAX, HX5 9AP
Company type
Private Limited Company
Incorporated on
4 September 1995
Status
Active
Age
31 years
Nature of business (SIC)
43120 — Site preparation
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Russell Penrose
Notified 01/07/2016
Mrs Margaret King
Notified 25/12/2017
Mr Timothy King
Notified 05/02/2019
Mr William King
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Russell Penrose
born 03/1966 · United Kingdom owns 25–50% of shares Notified 01/07/2016
Mr Timothy King
born 07/1979 · England owns 25–50% of shares Notified 05/02/2019 Controls 4 companies
Mrs Margaret King
born 08/1956 · England owns 25–50% of shares Control ended 05/02/2019 Controls 3 companies
Mr William King
born 09/1955 · England owns 25–50% of shares Control ended 25/12/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2019 Person with significant control ceased Mrs Margaret King
05/02/2019 Person with significant control added Mr Timothy King
25/12/2017 Person with significant control ceased Mr William King
25/12/2017 Person with significant control added Mrs Margaret King
01/07/2016 Person with significant control added Mr William King
01/07/2016 Person with significant control added Mr Russell Penrose

Documents for PENROSE CONTROL SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PENROSE CONTROL SYSTEMS LIMITED?
According to the official registry, the company number of PENROSE CONTROL SYSTEMS LIMITED is 03098010.
Where is PENROSE CONTROL SYSTEMS LIMITED registered?
The registered office is UNIT 3 BROOKFIELD WORKS, WOOD ST ELLAND, HALIFAX, HX5 9AP.
What is the SIC code of PENROSE CONTROL SYSTEMS LIMITED?
The nature of business is recorded under SIC code 43120 — Site preparation.
Who controls PENROSE CONTROL SYSTEMS LIMITED?
Mr Russell Penrose is recorded as a person with significant control.
When are the next accounts of PENROSE CONTROL SYSTEMS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PENROSE CONTROL SYSTEMS LIMITED (03098010)

PENROSE CONTROL SYSTEMS LIMITED is a private limited company incorporated on 4 September 1995 and registered in the United Kingdom under company number 03098010. Its registered office is at UNIT 3 BROOKFIELD WORKS, WOOD ST ELLAND, HALIFAX, HX5 9AP. The recorded nature of business is site preparation (SIC 43120). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Russell Penrose. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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