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 2027-11-02, under the Economic Crime and Corporate Transparency Act 2023.

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

8 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 24 October 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 2027-11-02.

Directors

8 verified

Persons with Significant Control

0 verified

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

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

BUTTERWORTH, Jonathandirectorsince 2020-07-08· also at SUTTON AND EAST SURREY WATER PLC, IGEM FUTURE ENERGY NETWORKS LTD, NATIONAL GAS TRANSMISSION PLC and 3 more

FLOWERDEW, Lauradirectorsince 2024-07-11· also at EAST SURREY HOLDINGS LIMITED, SESW HOLDING COMPANY LIMITED., SES HOME SERVICES LIMITED and 30 more

HAINES, Andrewdirectorsince 2025-11-01· also at SUTTON AND EAST SURREY WATER PLC, SOUTH WEST WATER LIMITED

HASLETT, James Keithdirectorsince 2026-04-01· also at SOUTH WEST WATER LIMITED, SUTTON AND EAST SURREY WATER PLC, BRISTOL WATER PLC and 1 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 1 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 (former)

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

81 HIGHBURY NEW PARK LIMITEDactivevia NICHOLS, Dinah Alison (former)

ABC INTERNATIONAL BANK PLCactivevia YASSUKOVICH, Stanislas Michael (former)

and 358 more active

In liquidation

ABRDN SMALLER COMPANIES INCOME TRUST PLCliquidationvia NICHOLS, Dinah Alison (former)

BODDINGTONS PLASTICS LIMITEDliquidationvia FLETCHER, Alan Thomas

E. TAPP & CO LIMITEDliquidationvia BUTTERWORTH, Jonathan (former)

EXMOOR CALVERT TRUSTliquidationvia DRUMMOND, Colin Irwin John Hamilton (former)

HELIODYNAMICS LTDliquidationvia CHIPPERFIELD, Geoffrey, Sir (former)

and 9 more in liquidation

Dissolved

62812 LIMITEDdissolvedvia FLETCHER, Alan Thomas (former)

ABBOT BROWN & SONS,LIMITEDdissolvedvia FLETCHER, Alan Thomas (former)

ABSTRACT 123 LIMITEDdissolvedvia FLETCHER, Alan Thomas (former)

ABSTRACT 456 LIMITEDdissolvedvia FLETCHER, Alan Thomas (former)

ACCENTURE PROPERTIESdissolvedvia RIDER, Gillian Ann, Dr (former)

and 226 more dissolved

Other status

EXTEC SCREENS AND CRUSHERS LIMITEDconverted closedvia FLETCHER, Alan Thomas

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia CHIPPERFIELD, Geoffrey, Sir (former)

OMBU GROUP LIMITEDconverted closedvia PARKER, Thomas John, Sir (former)

OMBU II LIMITEDconverted closedvia PARKER, Thomas John, Sir (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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