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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Metcalfe, Richard Alan
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wear, Peter Graeme
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    NEWSOME ENGINEERING SERVICES LIMITED - 1985-06-12
    SYNFOX LIMITED - 1990-03-30
    icon of addressPark Works Woodlands Road, Off Park Road, Elland, Halifax, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,713,292 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kirwin, John Edward Michael
    Sales Director born in March 1960
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2025-07-18
    OF - Director → CIF 0
    John Edward Michael Kirwin
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2018-01-12 ~ 2024-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kirwin, Damian Lawrence
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Damian Lawrence Kirwin
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2018-01-12 ~ 2024-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENMANN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PENMANN (HOLDINGS) LIMITED
    Info
    Registered number 11146641
    icon of addressPark Works Off Park Road, Elland, Halifax, West Yorkshire HX5 9HN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PENMANN (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressHighfield, Pool Road, Pool In Wharfedale, Otley, England, LS21 1EG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENNINE PROCESS COOLING LTD - 1988-04-19
    CALISFERN LIMITED - 1982-07-05
    icon of addressPark Works Woodlands Road, Off Park Road, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    433,717 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.