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PROCUREMENT FILES PF · INTERLACE DATA

#0830 — Vendor record

EXACT MATCH

Input name (from vendor list)

PENNINGTON CHOICES LIMITED

Companies House match

PENNINGTON CHOICES LIMITED

Company no. 03945920


Registered office

2nd Floor, Unit 5220 Valiant Court Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
Status
Active
Type
Ltd
Incorporated
13 Mar 2000
SIC
70229
Jurisdiction
England Wales
2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

Officers

Directors & secretaries

4 active · 22 resigned

Westran, Ben

Secretary

Appointed
2025-09-14

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

Quy, James Andrew

Director

Date of birth
Dec 1980
Nationality
British
Country of residence
England
Appointed
2026-04-01

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

Smith, Andrew Christopher Melville

Director

Date of birth
Jun 1972
Nationality
British
Country of residence
England
Appointed
2025-09-14

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

Mears Group Plc

Corporate Director

Appointed
2025-09-14

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
England
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, England Street View ↗

Clarkson, Norma Bennett

Secretary Resigned 2005-02-28

Nationality
British
Appointed
2000-03-13

Correspondence address

10 Malton Avenue
Lowton
Warrington
Cheshire
WA3 2PH
10 Malton Avenue, Lowton, Warrington, Cheshire, WA3 2PH Street View ↗

Crook, Rebecca Louise

Secretary Resigned 2025-09-14

Appointed
2015-09-10

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

O'brien, Tina

Secretary Resigned 2007-06-26

Nationality
British
Appointed
2005-02-28

Correspondence address

10 Thorncliffe Road
Wallasey
Merseyside
CH44 3AB
10 Thorncliffe Road, Wallasey, Merseyside, CH44 3AB Street View ↗

Seaborn, Chantelle Maria

Secretary Resigned 2015-09-09

Nationality
British
Appointed
2007-09-25

Correspondence address

Redhill, Stone Cross Lane South
Lowton
Warrington
Cheshire
WA3 1JP
Redhill, Stone Cross Lane South, Lowton, Warrington, Cheshire, WA3 1JP Street View ↗

Simons, Lindsay

Secretary Resigned 2007-09-25

Nationality
British
Appointed
2007-06-26

Correspondence address

Croft House Farm
Carnholme
Todmorden
Lancashire
OL14 8SF
Croft House Farm, Carnholme, Todmorden, Lancashire, OL14 8SF Street View ↗

Britannia Company Formations Limited

Corporate Nominee Secretary Resigned 2000-03-13

Appointed
2000-03-13

Correspondence address

The Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Greater Manchester
The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester Street View ↗

Bampton, Gary Mark

Director Resigned 2025-04-04

Date of birth
Aug 1979
Nationality
British
Country of residence
England
Appointed
2015-04-01

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Branthwaite, Neil William

Director Resigned 2007-06-26

Date of birth
Mar 1970
Nationality
British
Appointed
2002-08-01

Correspondence address

18 Hilbre Court
South Parade
West Kirby
Merseyside
CH48 3JU
18 Hilbre Court, South Parade, West Kirby, Merseyside, CH48 3JU Street View ↗

Crook, Paul Leonard

Director Resigned 2025-09-14

Date of birth
Sep 1963
Nationality
British
Country of residence
Wales
Appointed
2022-04-29

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Crook, Rebecca Louise

Director Resigned 2025-09-14

Date of birth
Sep 1981
Nationality
British
Country of residence
England
Appointed
2020-05-08

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

Davies, Greg

Director Resigned 2025-03-12

Date of birth
Feb 1974
Nationality
British
Country of residence
England
Appointed
2023-08-18

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Davies, Sarah

Director Resigned 2025-09-14

Date of birth
Jan 1979
Nationality
British
Country of residence
United Kingdom
Appointed
2021-04-01

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

Gaunt, Jason

Director Resigned 2025-05-12

Date of birth
Jan 1967
Nationality
British
Country of residence
England
Appointed
2025-04-01

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Kelly, Kerry Jane

Director Resigned 2025-09-14

Date of birth
Jun 1983
Nationality
British
Country of residence
England
Appointed
2022-07-01

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

Neville, Jennifer Susan

Director Resigned 2019-03-21

Date of birth
Mar 1981
Nationality
British
Country of residence
England
Appointed
2018-01-05

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Roebuck, Daniel Keith

Director Resigned 2025-04-04

Date of birth
Apr 1973
Nationality
British
Country of residence
England
Appointed
2022-07-01

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Seaborn, Chantelle Maria

Director Resigned 2015-09-09

Date of birth
Jan 1963
Nationality
British
Country of residence
England
Appointed
2001-10-01

Correspondence address

Redhill, Stone Cross Lane South
Lowton
Warrington
Cheshire
WA3 1JP
Redhill, Stone Cross Lane South, Lowton, Warrington, Cheshire, WA3 1JP Street View ↗

Seaborn, Mark

Director Resigned 2026-03-31

Date of birth
Nov 1968
Nationality
British
Country of residence
England
Appointed
2000-03-13

Correspondence address

2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park
Brockworth
Gloucester
GL3 4FE
United Kingdom
2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom Street View ↗

Smith, Jacqueline Tina

Director Resigned 2019-09-19

Date of birth
Feb 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2019-01-01

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Watmough, Darren Carl

Director Resigned 2018-07-31

Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Appointed
2013-05-01

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Woods, Lee Matthew

Director Resigned 2023-10-05

Date of birth
Feb 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2015-08-10

Correspondence address

Brookfield House, Tarporley Road
Norcott Brook
Warrington
WA4 4EA
England
Brookfield House, Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England Street View ↗

Deansgate Company Formations Limited

Corporate Nominee Director Resigned 2000-03-13

Appointed
2000-03-13

Correspondence address

The Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Greater Manchester
The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester Street View ↗