All Information about:

Name	Pennon Group PLC
Address	Peninsula House Rydon Lane Exeter EX2 7HR
VAT ID	no VAT ID available
Company No.	02366640 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (16)

Source: Companies House

Burwell, Dorothy Marie Exeter, Devon, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British,American

Butterworth, Jonathan Rydon Lane, Exeter Status: Active Notified: 08/07/2020 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davy, Susan Jane Rydon Lane, Exeter Status: Active Notified: 01/02/2015 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Iain Richard Rydon Lane, Exeter Status: Active Notified: 01/09/2018 Date of Birth: 05/1951 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Evans, Iain Richard, Mr Rydon Lane, Exeter Status: Active Notified: 01/09/2018 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Flowerdew, Laura Exeter, England Status: Active Notified: 11/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Garard, Andrew Sheldon Exeter, Devon, England Status: Active Notified: 01/12/2022 Role: Secretary

Ighodaro, Claire Aimie Clara Rydon Lane, Exeter Status: Active Notified: 01/09/2019 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rider, Gillian Ann Rydon Lane, Exeter Status: Active Notified: 01/09/2012 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sproul, David Exeter, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodhouse, Loraine Exeter, England Status: Active Notified: 01/12/2022 Date of Birth: 12/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Boote, Paul Michael Rydon Lane, Exeter Status: Ceased Notified: 08/07/2020 Ceased: 31/12/2023 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Buck, Steven Exeter, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 11/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cooper, Neil Rydon Lane, Exeter Status: Ceased Notified: 01/09/2014 Ceased: 01/09/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Ceased: 30/09/2013 Occupation: Chief Executive Viridor Waste Role: Director Country of Residence: England Nationality: British

Rider, Gillian Ann, Dr Rydon Lane, Exeter Status: Ceased Notified: 01/09/2012 Ceased: 24/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Anglia Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 07288153 Nature of Control

Ownership of shares - 75% or more