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Pennant International Group PLC

Our process blends Intelligent Process Automation with human quality assurance. The company’s own description of itself, taken from its website.

Active 30 years old · 1,421st oldest of 4,506 · incorporated in the 1990s

Company number03187528
StatusActive
Incorporated18/04/1996
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138005AIIUYSRP5O254
Charges outstanding1

Registered office

UNIT D1 STAVERTON CONNECTION, STAVERTON, CHELTENHAM, GL51 0TF

Other PLCs registered in Cheltenham

Online

Website www.pennantplc.com

News and announcements on their own site

Social accounts YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 228 documents on its Companies House record. The most recent accounts were filed on 17/05/2026. Its last confirmation statement or annual return was filed on 08/06/2026.

Filings: officer changes34
Filings: share capital21
Filings: accounts12
Filings: resolutions12
Filings: confirmation statements11
Filings: charges4

The most recent filings

Secretary resigned 08/06/2026
Confirmation statement 08/06/2026
Group accounts 17/05/2026
Share capital change 14/04/2026
Secretary appointed 14/04/2026
Secretary appointed 19/02/2026
Director resigned 15/01/2026
Secretary resigned 15/01/2026
Share capital change 25/09/2025
Charge registered or satisfied 06/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 21 who have resigned.

Louise Emily Park Secretaryappointed 01/04/2026
Ian Robert Dighe Directorappointed 07/02/2024
Jonathan Kempster Directorappointed 18/07/2024
Klaas Peter Van Der Leest Directorappointed 03/09/2024
Philip Henry Walker Directorappointed 03/11/2014
Darren John Wiggins Directorappointed 20/11/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 19/05/2020
A registered charge
Hsbc UK Bank PLC
Outstanding, created 19/05/2020
Debenture
Barclays Bank PLC
Fully satisfied, created 21/12/1999
Collateral floating charge
3I Group PLC
Fully satisfied, created 28/05/1996

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,421st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)