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PENN RENTAL SERVICE LIMITED
Company number 01163210 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PENN RENTAL SERVICE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PENN RENTAL SERVICE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01163210
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 March 1974
- Registered office
- High Wycombe, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PENN RENTAL SERVICE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 April 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PENN RENTAL SERVICE LIMITED
PENN RENTAL SERVICE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of PENN RENTAL SERVICE LIMITED · statement of 22 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| T.J.C. BRITNELL | — | 530 | ORDINARY |
| SUSAN DAWN BRITNELL | — | 430 | ORDINARY |
| DAVID BRITNELL | — | 20 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls PENN RENTAL SERVICE LIMITED
PENN RENTAL SERVICE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Susan Dawn Britnell | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mr Timothy John Collier Britnell | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Joan Chambers | Shares: more than 25% but not more than 50% | 6 April 2016 | 25 March 2025 |
Officers · 3 current
Who runs PENN RENTAL SERVICE LIMITED
PENN RENTAL SERVICE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRITNELL, Timothy John Collier | Secretary | 22 January 2001 | British | — |
| BRITNELL, Susan Dawn | Director | 1 April 1998 | British | England |
| BRITNELL, Timothy John Collier | Director | before 30 April 1991 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Clare | Secretary | before 30 April 1991 | 22 January 2001 |
| BRITNELL, David Edward Collier | Director | 9 May 2016 | 3 November 2020 |
| CHAMBERS, Susan Joan | Director | 1 July 2013 | 25 March 2025 |
| NEWCOMBE, Peter David | Director | before 30 April 1991 | 29 October 2010 |
| RANKIN, Clare | Director | before 30 April 1991 | 22 January 2001 |
| WARD, Robert John | Director | before 30 April 1991 | 25 March 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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