PENNGUIN LIMITED
PENNGUIN LIMITED is a private limited company registered in the United Kingdom, under 07162277, incorporated on 18 February 2010. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 16 years. Registered office address: NE32 3DP Jarrow, the United Kingdom. Formerly known as AVIDES NE LIMITED. Directors include MR GRAHAM MARTIN PAUL and MR MARK ANDREW PENN. Associated with 2 related entities, including ENTERPRISE 3PL LIMITED and 03230457. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
AVIDES NE LIMITED
EXCESS INVENTORY LIMITED
Registered Address
ENTERPRISE HOUSE 15 ROLLING MILL ROAD
VIKING INDUSTRIAL PARK
TYNE AND WEAR
NE32 3DP JARROW
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-14, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Mark Andrew Penn (director) |
| 2026-05-01 | DIRECTOR ADDED | Graham Martin Paul (director) |
Source Records (1)
| companieshouse | 07162277 | 2026-06-01 | open_in_new |