opendata.bot
Company number
08026771

PENTON HOUSE LIMITED

Officer · EVERSHED, Gillian Ruth and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PENTON HOUSE LIMITED
Company number
08026771
Registered office
Greenbank Greenbank House, Sotherby Road, Middlesbrough, TS3 8BT
Company type
Private limited company
Incorporated on
11 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
39000 — Remediation activities and other waste management services
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

Officers

3 active

secretary
Appointed 03/01/2018
Active
director
Appointed 30/09/2025
Active
director
Appointed 11/04/2012
Active

People with significant control

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

Mr Robin Kenneth Evershed
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Gillian Ruth Evershed
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/01/2018
director Appointed 30/09/2025
director Appointed 11/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Director appointed EVERSHED, Gillian Ruth
03/01/2018 Secretary appointed EVERSHED, Gillian Ruth
06/04/2016 Person with significant control added Mrs Gillian Ruth Evershed
06/04/2016 Person with significant control added Mr Robin Kenneth Evershed
11/04/2012 Director appointed EVERSHED, Robin Kenneth

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. 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 PENTON HOUSE 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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PENTON HOUSE LIMITED?
According to the official registry, the company number of PENTON HOUSE LIMITED is 08026771.
Where is PENTON HOUSE LIMITED registered?
The registered office is Greenbank Greenbank House, Sotherby Road, Middlesbrough, TS3 8BT.
Who runs PENTON HOUSE LIMITED?
EVERSHED, Gillian Ruth is listed among the officers of PENTON HOUSE LIMITED.
What is the SIC code of PENTON HOUSE LIMITED?
The nature of business is recorded under SIC code 39000 — Remediation activities and other waste management services.
Who controls PENTON HOUSE LIMITED?
Mr Robin Kenneth Evershed is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PENTON HOUSE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PENTON HOUSE LIMITED (08026771)

PENTON HOUSE LIMITED is a private limited company incorporated on 11 April 2012 and registered in the United Kingdom under company number 08026771. Its registered office is at Greenbank Greenbank House, Sotherby Road, Middlesbrough, TS3 8BT. The recorded nature of business is remediation activities and other waste management services (SIC 39000). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Robin Kenneth Evershed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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