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PENGUIN BOOKS LIMITED
- Company Number
- 00861590
- Status
- Active
- Incorporation Date
- 15 October 1965 (over 47 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Controlling Company
- PEARSON PLC
- Registered Address
- 80 STRAND
- LONDON
- WC2R 0RL
- SIC Codes
- 58.11 - Book publishing
- Directors/ Officers
- HELENA CAROLINE PEACOCK, secretary, 14 Sep 1998-
- SUZANNE MARGARET BRENNAN, director, 6 Jul 2009-
- inactive PETER FIELD, director, 1 Jan 2007-31 Dec 2012
- JOHN CROWTHER MAKINSON, director, 1 Jun 2002-
- MICHAEL JOHN SYMONS, director, 15 Oct 2007-
- THOMAS DARYL WELDON, director, 1 Jan 2010-
- inactive CECILY JULIA ENGLE, secretary, 10 Apr 1992-14 Sep 1998
- inactive MAX NICHOLAS ADAM, director, 11 Jul 1995- 8 Jun 2000
- inactive CLARE FRANCES ALEXANDER, director, 10 Apr 1992-31 Jan 1997
- inactive JULIET ANNAN, director, 7 Apr 1997-29 Jul 2005
- inactive ELIZABETH MARGARET ATTENBOROUGH, director, 10 Apr 1992-18 Sep 1995
- inactive LAURA ELIZABETH BAMFORD, director, 13 Jul 1994-24 Oct 1994
- inactive PETER DAVID BOWRON, director, 23 Aug 2001- 7 Oct 2005
- inactive KEVIN MICHAEL BRISTOW, director, 11 Jul 1995-29 Feb 1996
- inactive DUNCAN JOHN CAMPBELL-SMITH, director, 1 Jun 1996- 1 Dec 1999
- inactive PETER THOMAS STAHEYEFF CARSON, director, 10 Apr 1992-31 Dec 1997
- inactive ROGER GRENVILLE QUINTON CLARKE, director, 29 Nov 1993-31 Jan 1999
- inactive JOHN RICHARD COWSER, director, 29 Jun 1998-31 Jan 2000
- inactive CECILY JULIA ENGLE, director, 5 May 1992-31 Dec 2001
- inactive SALLY MARGARET DORIS FLOYER, director, 10 Apr 1992-31 Mar 2008
- inactive ANTHONY DAVID FORBES WATSON, director, 29 Sep 1994-28 Feb 2005
- inactive ANDREW CECIL FRANKLIN, director, 10 Apr 1992-14 Jul 1995
- inactive HELEN JEAN SUTHERLAND FRASER, director, 27 Jan 1997-31 Dec 2009
- inactive TREVOR DAVID GLOVER, director, 10 Apr 1992-24 Nov 1995
- inactive PETER NICHOLAS HALEY, director, 6 Dec 1996-12 Feb 1999
- inactive STEPHEN DEREK HALL, director, 10 Apr 1992-31 Jan 1998
- inactive MICHAEL GEOFFREY HERRIDGE, director, 1 Mar 1999-15 Apr 2002
- inactive PATRICK BURGON JOHN HUTCHINSON, director, 10 Apr 1992-29 Nov 1995
- inactive LAURENCE JAMES, director, 12 Nov 1996-14 Aug 1998
- inactive BRENDA JOHNSON, director, 10 Apr 1992- 1 Mar 1995
- inactive NICHOLAS CHARLES KIRKLAND, director, 3 Aug 1998-30 Sep 2000
- inactive ANTHONY STEPHEN LACEY, director, 10 Apr 1992-29 Jul 2005
- inactive BRIAN JAMES LANDERS, director, 20 May 2003-31 Jul 2009
- inactive MICHAEL LYNTON, director, 12 Nov 1996-31 Jan 2000
- inactive PETER MICHAEL MAYER, director, 10 Apr 1992-31 Dec 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PENGUIN BOOKS LIMITED
22 Apr 2013
10/04/13 FULL LIST
14 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
8 May 2012
10/04/12 FULL LIST
2 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
15 Jul 2011
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
15 Jul 2011
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
1 Jun 2011
FULL ACCOUNTS MADE UP TO 31/12/10
1 Jun 2011
FULL ACCOUNTS MADE UP TO 31/12/10
Add data (website, address, etc)
Financial Transactions
8 payments
from government totalling £8,642
- £3,607 from Buckinghamshire County Council on 2011-04-06 (details)
- £1,279 from Buckinghamshire County Council on 2011-02-04 (details)
- £1,267 from Hampshire County Council on 2010-06-08 (details)
- £1,267 from Hampshire County Council on 2010-04-06 (details)
- £609 from Leeds City Council on 2010-12-10 (details)
- £562 from Devon County Council on 2010-05-24 (details)
- £523 from Leeds City Council on 2010-12-30 (details)
- -£469 from Leeds City Council on 2010-12-30 (details)
Company Addresses
80 STRAND, LONDON, WC2R 0RL, United Kingdom
80 Strand, London WC2R 0RL, GB
80 Strand, London WC2R 0RL, GB
80 Strand, London WC2R 0RL, GB
80 Strand, London WC2R 0RL, GB
Trademark Registrations
International Trademark Registration
[image only trademark] - registered on 23 Sep 2008
International Trademark Registration
Mark text: PUFFIN - registered on 23 Sep 2008
International Trademark Registration
[image only trademark] - registered on 23 Sep 2008
International Trademark Registration
Mark text: PENGUIN - registered on 23 Sep 2008
Official Register Entries
register id: Z5748978
Corporate structure
Parent companies
Similarly named companies
-
inactive
PENGUIN BOOKS CANADA LIMITED
(Canada)
-
inactive
branch
PENGUIN BOOKS LIMITED
(Ireland, 20 Jan 1993-29 Jan 1999)
-
PENGUIN BOOKS INDIA PRIVATE LTD
(India)
-
PEARSON NEW ZEALAND LIMITED
(New Zealand, 26 Jan 1955- )
-
CHILDREN'S CHARACTER BOOKS LIMITED
(United Kingdom, 3 Feb 2004- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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