GB · Person with significant control

Anne Louise Penny

Anne Louise Penny is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mrs Anne Louise Penny
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1964
Significant control now
8 UK companies
Earlier significant control
6 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Anne Louise Penny's companies

  • Main lines of business: retail sale of automotive fuel in specialised stores (5), activities of other holding companies n.e.c. (1) and manufacture of bread; manufacture of fresh pastry goods and cakes (1).
  • Registered offices in Alnwick (8).
  • The companies were incorporated between 2008 and 2025.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Anne Louise Penny as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PENNY GROUP INVESTMENTS LIMITED
16910350 · Private Limited Company
Active15 December 2025AlnwickActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors31 December 2025
PENNY ON THE MOVE (UK) LIMITED
14486124 · Private Limited Company
Active15 November 2022AlnwickRetail sale of automotive fuel in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors15 November 2022
PENNY PETROLEUM (UK) LIMITED
14485681 · Private Limited Company
Active15 November 2022AlnwickRetail sale of automotive fuel in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors15 November 2022
PENNY ON THE MOVE LIMITED
14483290 · Private Limited Company
Active14 November 2022AlnwickRetail sale of automotive fuel in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors14 November 2022
PENNY BAKERY UK LIMITED
14386347 · Private Limited Company
Active29 September 2022AlnwickManufacture of bread; manufacture of fresh pastry goods and cakesCan appoint or remove a majority of the board of directors29 September 2022
PENNY PETROLEUM (MANAGEMENT) LIMITED
07996968 · Private Limited Company
Active20 March 2012AlnwickRetail sale of automotive fuel in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PENNY PETROLEUM LLP
OC374211 · Limited Liability Partnership
Active11 April 2012Alnwick—Holds more than 25% but not more than 50% of the voting rights6 April 2016
TOPSPOT SERVICES (MARSKE) LIMITED
06534504 · Private Limited Company
Active14 March 2008AlnwickRetail sale of automotive fuel in specialised storesOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Anne Louise Penny was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PENNY PETROLEUM (GB) LIMITED
14489035 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors16 November 202231 December 2025
PENNY HOTELS UK LIMITED
14386283 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors29 September 202231 December 2025
PENNY PETROLEUM ( TOPSPOT) LTD
08741619 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201631 December 2025
PENNY PETROLEUM (NORTH EAST) LIMITED
07952926 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201631 December 2025
PENNY PETROLEUM (SCOTLAND) LIMITED
07648893 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201631 December 2025
PENNY PETROLEUM (ST. HELENS) LIMITED
07157614 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201631 December 2025

Connections

Others with significant control of these companies

  • David Simpson PennyPENNY GROUP INVESTMENTS LIMITED
  • Barry James EasthamTOPSPOT SERVICES (MARSKE) LIMITED
  • Susan EasthamTOPSPOT SERVICES (MARSKE) LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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