PENGEN LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

High Hopes C/O West Brownrigg Farm, Plumpton, Penrith, CA11 9PF, United Kingdom

SIC codes

35110 — SIC 35110

Accounts next due

2027-03-31

Confirmation statement next due

2026-12-14

2. Directors (4 active)

CRITCHLEY, Brian Richard

director · appointed 2014-06-20 · born 5/1952 (age 74)

CRITCHLEY, James Richard

director · appointed 2026-07-01 · born 9/1983 (age 43)

LOWTHIAN, Henry

director · appointed 2014-06-20 · born 9/1984 (age 42)

THRELFELL, Richard

director · appointed 2014-06-20 · born 3/1973 (age 53)

3. Shareholders (3 active)

Mr Richard Threlfell

25-50% shares · 25-50% voting

Mr Henry Lowthian

25-50% shares · 25-50% voting

Mr Brian Richard Critchley

significant influence

4. Security

4 total charges (3 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low