By when must PENNON GROUP PLC's directors verify their identity with Companies House?

Directors of PENNON GROUP PLC must verify their identity with Companies House by 2026-11-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENNON GROUP PLC's directors have verified their identity?

0 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

PENNON GROUP PLC

02366640 · Plc · 37 years old

Peninsula House, Exeter, EX2 7HR

SIC 70100

Companies House data checked 8 September 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENNON GROUP PLC (ECCTA)

Directors of PENNON GROUP PLC must verify their identity by 2026-11-02.

Directors

0 verified · 1 pending · 7 overdue

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLANCE, Andrea Margaretdirectorsince 2025-04-08· also at SOUTH WEST WATER LIMITED, SUTTON AND EAST SURREY WATER PLC, AVIVA PLC and 19 more

BURWELL, Dorothy Mariedirectorsince 2022-12-01· also at SUTTON AND EAST SURREY WATER PLC, SOUTH WEST WATER LIMITED, LONDON (UK) CHAPTER OF THE LINKS, INCORPORATED and 2 more

BUTTERWORTH, Jonathandirectorsince 2020-07-08· also at SUTTON AND EAST SURREY WATER PLC, IGEM FUTURE ENERGY NETWORKS LTD, NATIONAL GAS TRANSMISSION PLC and 28 more

FLOWERDEW, Lauradirectorsince 2024-07-11· also at EAST SURREY HOLDINGS LIMITED, SESW HOLDING COMPANY LIMITED., SES HOME SERVICES LIMITED and 32 more

HAINES, Andrewdirectorsince 2025-11-01· also at SUTTON AND EAST SURREY WATER PLC, SOUTH WEST WATER LIMITED, BALSAM FAMILY PROJECT and 6 more

HASLETT, James Keithdirectorsince 2026-04-01· also at SOUTH WEST WATER LIMITED, SUTTON AND EAST SURREY WATER PLC, BRISTOL WATER PLC and 7 more

SPROUL, Daviddirectorsince 2024-07-01· also at SOUTH WEST WATER LIMITED

WOODHOUSE, Lorainedirectorsince 2022-12-01· also at SUTTON AND EAST SURREY WATER PLC, ASSOCIATED BRITISH FOODS PLC, SOUTH WEST WATER LIMITED and 5 more

Company secretary

HOUGH, Emma Louisesecretarysince 2026-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00157901 LIMITEDactivevia FLETCHER, Alan Thomas

24 BRUNSWICK GARDENS LIMITEDactivevia CONNELL, Gerard Dominic

4 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITEDactivevia ANGLE, Martin David

81 HIGHBURY NEW PARK LIMITEDactivevia NICHOLS, Dinah Alison

ABC INTERNATIONAL BANK PLCactivevia YASSUKOVICH, Stanislas Michael

and 359 more active

In liquidation

ABRDN SMALLER COMPANIES INCOME TRUST PLCliquidationvia NICHOLS, Dinah Alison

BODDINGTONS PLASTICS LIMITEDliquidationvia FLETCHER, Alan Thomas

E. TAPP & CO LIMITEDliquidationvia BUTTERWORTH, Jonathan

HELIODYNAMICS LTDliquidationvia CHIPPERFIELD, Geoffrey, Sir

HENDERSON EUROTRUST PLCliquidationvia YASSUKOVICH, Stanislas Michael

and 7 more in liquidation

Dissolved

62812 LIMITEDdissolvedvia FLETCHER, Alan Thomas

ABBOT BROWN & SONS,LIMITEDdissolvedvia FLETCHER, Alan Thomas

ABSTRACT 123 LIMITEDdissolvedvia FLETCHER, Alan Thomas

ABSTRACT 456 LIMITEDdissolvedvia FLETCHER, Alan Thomas

ACCENTURE PROPERTIESdissolvedvia RIDER, Gillian Ann, Dr

and 227 more dissolved

Other status

EXTEC SCREENS AND CRUSHERS LIMITEDconverted closedvia FLETCHER, Alan Thomas

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia CHIPPERFIELD, Geoffrey, Sir

OMBU GROUP LIMITEDconverted closedvia PARKER, Thomas John, Sir

OMBU II LIMITEDconverted closedvia PARKER, Thomas John, Sir

WINCANTON GROUP LIMITEDconverted closedvia CONNELL, Gerard Dominic

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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