EUCOMPANYCHECK
GB · Companies House · Ownership structure
PENNY IRRIGATION UK LTD
Company number 03022043 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PENNY IRRIGATION UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PENNY IRRIGATION UK LTD
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03022043
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 February 1995
- Registered office
- Southport, Merseyside
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PENNY IRRIGATION UK LTD's ownership
- Its latest confirmation statement with a shareholder list (19 February 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- PENNY IRRIGATION UK LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 PENNY IRRIGATION UK LTD
PENNY IRRIGATION UK LTD'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 (1)
Layer 1
Shareholders of PENNY IRRIGATION UK LTD · statement of 19 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RUTEC GROUP BV | — | 100 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls PENNY IRRIGATION UK LTD
PENNY IRRIGATION UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rutec Group Bv | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 October 2025 | Company · Besloten Vennootschap · Netherlands · number 63487667 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gert-Jan De Ruiter | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 16 November 2022 | 27 October 2025 |
| Mr Maurice Di Stefano | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 16 November 2022 | 27 October 2025 |
| Mr Stewart David Penny | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 16 November 2022 |
| Mrs Wendy Mae Penny | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 7 November 2022 |
Holdings · 1 layer
What PENNY IRRIGATION UK LTD holds
UK companies whose latest confirmation statement lists PENNY IRRIGATION UK LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PENNY IRRIGATION UK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AQUAPLAST LIMITED Company 10764979 | Active | 100% | 100 | ORDINARY | 24 May 2023 |
Officers · 2 current
Who runs PENNY IRRIGATION UK LTD
PENNY IRRIGATION UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DI STEFANO, Maurice | Director | 31 December 2025 | Dutch | Netherlands |
| RUTEC GROUP B.V. | Corporate director | 17 November 2022 | — | — |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNY, Patricia | Secretary | 10 March 1995 | 31 December 2005 |
| PENNY, Stephen David | Secretary | 31 December 2005 | 31 May 2008 |
| RM REGISTRARS LIMITED | Corporate nominee secretary | 15 February 1995 | 10 March 1995 |
| PENNY, Stewart David | Director | 1 January 2016 | 31 December 2025 |
| PENNY, Wendy Mae | Director | 10 March 1995 | 16 November 2022 |
| RM NOMINEES LIMITED | Corporate nominee director | 15 February 1995 | 10 March 1995 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of PENNY IRRIGATION UK LTD?
- Who has significant control of PENNY IRRIGATION UK LTD today?
- Show me PENNY IRRIGATION UK LTD's latest confirmation statement from Companies House.
- Who are the directors of PENNY IRRIGATION UK LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.