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Penfold Verrall Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Horsham
  • Company Details
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Company Details
  • Business Name
    Penfold Verrall Limited
  • Address
    ******************
  • SIC Codes
    43999, 49410
  • SIC Description
    Other specialised construction activities n.e.c., Freight transport by road
  • Company Number
    01058143
  • Listing UID
    82551
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Location
  • XJ3X+HM Horsham, UK

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Geolocation Details
  • Latitude
    50.953894
  • Longitude
    -0.350827
  • Easting
    515933.0
  • Northing
    118457.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU88724
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BISH, Adam
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
    LYNCH, Darren James
    Appointed On: June 29, 2000
    Occupation: N/A
    Role: director
    Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
    NUNN, Mark Jonathan
    Appointed On: January 4, 2021
    Occupation: N/A
    Role: director
    Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
    BOWDEN, Christine Irene Edith
    Appointed On: June 30, 2002
    Occupation: N/A
    Role: secretary
    Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
    Resigned On: December 19, 2025
    PENFOLD, Micheal Alfred
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 107 Foredown Drive, Portslade, East Sussex, BN41 2BF
    Resigned On: June 30, 2002
    BOWDEN, Christine Irene Edith
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
    Resigned On: December 19, 2025
    CARR, Frederick John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 57 Poynings Drive, Hove, East Sussex, BN3 8GR
    Resigned On: March 31, 2012
    HARLAND, Barry Read
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 66 North Lane, Portslade, Brighton, East Sussex, BN41 2HG
    Resigned On: October 17, 1996
    PENFOLD, John Alfred William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Greystones, Melton Avenue, Storrington, West Sussex, RH20 4BH
    Resigned On: June 29, 2000
    PENFOLD, Micheal Alfred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 107 Foredown Drive, Portslade, East Sussex, BN41 2BF
    Resigned On: June 30, 2002
    PENFOLD, Richard Alfred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Devonport Place, Devonport Road, Worthing, West Sussex, BN11 2SU
    Resigned On: June 30, 2002
    VERRALL, John Robert
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: Sunningdale, Horsham Road, Steyning, West Sussex, BN44 3AA, England
    Resigned On: September 18, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    small
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    PENFOLD VERRALL LIMITED
    Company Number
    01058143
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 14, 2026
    Next Due
    January 28, 2027
    Next Made Up To
    January 14, 2027
    Overdue
    No
    Date Of Creation
    June 14, 1972
    ETag
    01bb1b6e33646c18b3f582bf36121bfa5b86f3b6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 14, 2016
    Previous Company Names
    Ceased On
    March 29, 2005
    Effective From
    June 14, 1972
    Name
    PENFOLD PUBLIC WORKS (SUSSEX) LIMITED
    Registered Office Address
    Address Line 1
    The Haulage Yard
    Address Line 2
    Dial Post
    country
    England
    Locality
    Horsham
    Post Code
    RH13 8NY
    Region
    West Sussex
    Type
    ltd

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