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Name	Pennington Choices Limited
Address	Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 December 2020
Company No.	03945920 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Pennington Consulting LTD Pennington Fmcs Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pennington Choices Group Limited Status: Active Notified: 24/06/2022 Companies House Number: 13811500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Seaborn, Mark Status: Ceased Notified: 13/03/2017 Ceased: 24/06/2022 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (10)

Source: Companies House

Bampton, Gary Mark Norcott Brook, Warrington, England Status: Active Notified: 01/04/2015 Date of Birth: 08/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Crook, Paul Leonard Norcott Brook, Warrington, England Status: Active Notified: 29/04/2022 Date of Birth: 09/1963 Occupation: Ned Role: Director Country of Residence: Wales Nationality: British

Crook, Rebecca Louise Norcott Brook, Warrington, England Status: Active Notified: 10/09/2015 Role: Secretary

Crook, Rebecca Louise Norcott Brook, Warrington, England Status: Active Notified: 08/05/2020 Date of Birth: 09/1981 Occupation: Corporate Services Director Role: Director Country of Residence: England Nationality: British

Davies, Greg Norcott Brook, Warrington, England Status: Active Notified: 18/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davies, Sarah Norcott Brook, Warrington, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1979 Occupation: Professional Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Kerry Jane Norcott Brook, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1983 Occupation: Planning & Performance Director Role: Director Country of Residence: England Nationality: British

Roebuck, Daniel Keith Norcott Brook, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1973 Occupation: Asbestos Services Director Role: Director Country of Residence: England Nationality: British

Seaborn, Mark Norcott Brook, Warrington, England Status: Active Notified: 13/03/2000 Date of Birth: 11/1968 Occupation: Housing Consultant Role: Director Country of Residence: England Nationality: British

Woods, Lee Matthew Norcott Brook, Warrington, England Status: Ceased Notified: 10/08/2015 Ceased: 05/10/2023 Date of Birth: 02/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Pennington Choices Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (3)