arrow_back Entities

PENNGUIN LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2010-02-18 | Reg. 07162277 | Data as of 2026-06-01
46900 - Non-specialised wholesale trade

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07162277

Name Registry

FORMER

AVIDES NE LIMITED

FORMER

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

0/100
negligible

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

DIRECTOR
DIRECTOR

Associated Companies

Associated Entities

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

🇬🇧 03230457

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
Save entities, get alerts on changes, API access Sign up free