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C.J. PENNICK (HOLDINGS) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1995-03-31 | Reg. 03040461 | Data as of 2026-06-01
70100 - Activities of head offices

C.J. PENNICK (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, under 03040461, incorporated on 31 March 1995. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 31 years. Registered office address: CO3 3AD Essex, the United Kingdom. Directors include TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED and MRS SANDRA SMITH. Shareholders include MRS SANDRA SMITH and MR TIMOTHY JOHN PENNICK. Associated with 4 related entities, including LAKEFLARE LIMITED, 02654694, and 01222602. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03040461

Registered Address

BALKERNE HILL TOWN WALL HOUSE
COLCHESTER
CO3 3AD ESSEX
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
SECRETARY
person MRS SANDRA SMITH
25-50% DIRECTOR SHAREHOLDER
person MR TIMOTHY JOHN PENNICK
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LAKEFLARE LIMITED
🇬🇧 02654694
🇬🇧 01222602
🇬🇧 FRENCH'S FARM LIMITED

Source Records (1)

companieshouse 03040461 2026-06-01 open_in_new
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