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Companies/01626206

Penguin Engineering Limited

Private Limited Company · Hayling Island

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ancasta Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-09-02 · No cessation recorded

Source record 120625773
Show 3 ceased records
Finchdean LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-03 · Ceased 2026-09-01

Source record 114404084
GW
Mr Graham Alan WickhamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-03

Source record 118989460
ZW
Mrs Zena WickhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-03

Source record 118989463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MS
Matthew ShaveCurrent director
Appointed 2026-09-04
+37 others
GL
Graham LaverCurrent director
Appointed 2023-01-03 · 3 yrs · Company Director
Show 5 historical appointments
IG
Ian GorringeResigned director
Resigned 2022-02-24 · 4 yrs · Company Director
ZW
Zena WickhamResigned secretary
Resigned 2002-10-08 · 20 yrs
GW
Graham WickhamResigned director
Resigned 2002-09-10 · 19 yrs · Technical Sales
DW
David WickhamResigned director
Resigned 1990-12-31 · 11 yrs · Director
SW
Sylvia WickhamResigned secretary
Resigned 1990-12-31 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active