PELLEN PERE ET FILS LIMITED
Company details
- Registered name
- PELLEN PERE ET FILS LIMITED
- Company number
- 03681817
- Registered office
- CARY CHAMBERS, 1 PALK STREET, TORQUAY, DEVON, TQ2 5EL
- Company type
- Private Limited Company
- Incorporated on
- 10 December 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 43210 — Electrical installation · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Dec 2025
- Confirmation statement — last
- 10 Dec 2024
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.
- The confirmation statement was due on 24 December 2025 (8 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr Yves Pellen |
| 01/07/2016 | Person with significant control added | — | Claude Pellen |
| 10/12/1998 | Nominee-director resigned | BREWER, Kevin, Dr | — |
| 10/12/1998 | Nominee-secretary resigned | BREWER, Suzanne | — |
| 10/12/1998 | Nominee-director appointed | — | BREWER, Kevin, Dr |
| 10/12/1998 | Nominee-secretary appointed | — | BREWER, Suzanne |
| 10/12/1998 | Director appointed | — | PELLEN, Claude |
| 10/12/1998 | Secretary appointed | — | PELLEN, Yves |
Financial highlights
No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PELLEN PERE ET FILS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About PELLEN PERE ET FILS LIMITED (03681817)
PELLEN PERE ET FILS LIMITED is a private limited company incorporated on 10 December 1998 and registered in the United Kingdom under company number 03681817. Its registered office is at CARY CHAMBERS, 1 PALK STREET, TORQUAY, DEVON, TQ2 5EL. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Claude Pellen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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