Penny & Giles Controls Limited
Company Profile
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Large EnterprisePenny & Giles Controls Limited
00843903•Private Limited With Share Capital
15, Enterprise Way, Aviation Park We, Christchurch, BH236HH
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Incorporated
01/04/1965
Company Age
61 years
Directors
8
Employees
442
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Penny & Giles Controls Limited (00843903) is a private limited with share capital incorporated on 01/04/1965 (61 years old) and registered in christchurch, BH236HH. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Penny & giles controls limited is an electrical/electronic manufacturing company based out of 15 airfield road, christchurch, united kingdom.
Private Limited With Share Capital
SIC: 27900
Large Enterprise
Incorporated 01/04/1965
BH236HH
442 employees
Financial Overview
Total Assets
£104.28M
Liabilities
£27.70M
Net Assets
£76.58M
Turnover
£114.30M
Cash
£19.62M
Key Metrics
442
Employees
8
Directors
1
Shareholders
10
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Resolution
Category:Resolution
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2017
Change Sail Address Company With New Address
Category:Address
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Innovate Grants
2
This company received a grant of £293142.0 for Future Engine Technology For The Control Of Hydrogen (Fetch). The project started on 01/09/2023 and ended on 30/09/2026.
This company received a grant of £278878.0 for Enabling Novel Controls & Advanced Software For Engines (Encase). The project started on 01/09/2017 and ended on 28/02/2022.
Import / Export
Imports
12 Months10
60 Months75
Exports
12 Months9
60 Months73
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
15, Enterprise Way, Aviation Park We, Christchurch, Dorset Bh23 6Hh, BH236HHRegistered
1 Embarkment Way, Ringwood, Hampshire, BH241EU
Cambridge House, No 2 Focus Four, Fourth Avenue, Stevenage, Hertfordshire, SG62TU
Unit 15 Cardiff Business Park Lambo, Crescent, Cardiff, South Glamorgan, CF145GF
Related Companies
7
Contact
01495202000info@curtisswright.comcurtisswright.com
15, Enterprise Way, Aviation Park We, Christchurch, BH236HH