Roger James PENNOCK

Total number of appointments 34

• Date of birth: December 1952

BE25 LIMITED (15884572)

• Company status: Active
• Correspondence address: Simpson Associates, 5, Alum Chine Road, Bournemouth, Dorset, United Kingdom, BH4 8DT
• Role (Active): Director
• Appointed on: 7 August 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SIMPSON & ASSOCIATES (ACCOUNTANTS) LIMITED ACSP has confirmed that they have verified the identity of Roger James Pennock to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 May 2026.

SIMPSON & ASSOCIATES (ACCOUNTANTS) LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

BE24 LIMITED (14847721)

• Company status: Active
• Correspondence address: Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England, BH4 8DT
• Role (Active): Director
• Appointed on: 4 May 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SIMPSON & ASSOCIATES (ACCOUNTANTS) LIMITED ACSP has confirmed that they have verified the identity of Roger James Pennock to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 May 2026.

SIMPSON & ASSOCIATES (ACCOUNTANTS) LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

BE22 LIMITED (12692708)

• Company status: Dissolved
• Correspondence address: Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England, BH4 8DT
• Role: Director
• Appointed on: 23 June 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 2 July 2026

BE21 LIMITED (12279928)

• Company status: Dissolved
• Correspondence address: Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England, BH4 8DT
• Role: Director
• Appointed on: 24 October 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 2 July 2026

BADDOW ESTATES LIMITED (12058063)

• Company status: Active
• Correspondence address: Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England, BH4 8DT
• Role (Active): Director
• Appointed on: 19 June 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SIMPSON & ASSOCIATES (ACCOUNTANTS) LIMITED ACSP has confirmed that they have verified the identity of Roger James Pennock to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 May 2026.

SIMPSON & ASSOCIATES (ACCOUNTANTS) LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED (12143580)

• Company status: Active
• Correspondence address: Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom, CR0 2RF
• Role (Resigned): Director
• Appointed on: 27 October 2023
• Resigned on: 10 September 2025
• Nationality: British
• Place of residence: United Kingdom

WILSON FOODS LIMITED (05182847)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, United Kingdom, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 7 December 2012
• Resigned on: 8 September 2014
• Nationality: British
• Place of residence: United Kingdom

JPCS LTD (02776886)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 21 April 2009
• Resigned on: 31 December 2012
• Nationality: British
• Place of residence: United Kingdom

RINGWAY JACOBS LIMITED (05576465)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 28 September 2005
• Resigned on: 31 March 2007
• Nationality: British
• Place of residence: United Kingdom

EUROVIA UK LIMITED (02884116)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 11 January 1994
• Resigned on: 31 January 2007
• Nationality: British
• Place of residence: United Kingdom

BEAR SCOTLAND LIMITED (SC206139)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 16 February 2006
• Resigned on: 29 January 2007
• Nationality: British
• Place of residence: United Kingdom

EUROSIGNS (UK) LIMITED (02283390)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed before: 24 December 1991
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

VINCI CONSTRUCTION MANAGEMENT LIMITED (01271059)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed before: 24 December 1991
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

RINGWAY ROADMARKING LIMITED (02258901)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed before: 19 December 1992
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

RINGWAY INFRASTRUCTURE SERVICES LIMITED (02756434)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 16 October 1992
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

ECO-ASPHALT LIMITED (02759165)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 29 October 1992
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

POLYBITUMENS LIMITED (02935221)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 23 February 1995
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED (03048335)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 16 May 1995
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

SOUTH WEST HIGHWAYS LIMITED (03021985)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 24 May 1995
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

EUROMARK GB LTD. (02940240)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 6 October 1995
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

L C R HIGHWAYS LIMITED (03263192)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 8 November 1996
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

JEAN LEFEBVRE (UK) LIMITED (03157091)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 13 December 1996
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

HIGHWAYS WASTE LIMITED (03395106)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 8 July 1997
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

EUROVIA ROADSTONE LIMITED (03991229)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 5 June 2000
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

SPRING HIGHWAYS LIMITED (04114362)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 3 May 2001
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

BAR-W AIRPORTS LIMITED (04076055)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 18 May 2001
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

EUROVIA AIRPORT SERVICES LIMITED (01973818)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 1 June 2001
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

LE CROSSING COMPANY LIMITED (04533277)

• Company status: Liquidation
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 12 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

RINGWAY BABTIE LIMITED (04630708)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 10 January 2003
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

VINCI DB LIMITED (05195307)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 3 August 2004
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

BEACH COMMUNICATIONS LIMITED (00714202)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 10 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

VINCI DB LIMITED (05195307)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 1 July 2005
• Nationality: British

BEAR SCOTLAND LIMITED (SC206139)

• Company status: Active
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 18 September 2000
• Resigned on: 30 September 2003
• Nationality: British
• Place of residence: United Kingdom

ROAD SIGNS-FRANCO LIMITED (00620640)

• Company status: Dissolved
• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Appointed on: 25 January 1994
• Resigned on: 15 July 1994
• Nationality: British
• Place of residence: United Kingdom