EUROREGISTRY
GB · Person with significant control
David Simpson Penny
David Simpson Penny is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr David Simpson Penny
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 10 UK companies
- Earlier significant control
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Simpson Penny's companies
- David Simpson Penny owns 75% or more of the shares in 1 of the 10 companies listed below.
- Main lines of business: retail sale of automotive fuel in specialised stores (7), 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 (10).
- The companies were incorporated between 2008 and 2025.
- 8 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 David Simpson Penny as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PENNY GROUP INVESTMENTS LIMITED 16910350 · Private Limited Company | Active | 15 December 2025 | Alnwick | Activities 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 directors | 15 December 2025 |
| PENNY ON THE MOVE (UK) LIMITED 14486124 · Private Limited Company | Active | 15 November 2022 | Alnwick | Retail sale of automotive fuel in specialised stores | 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 directors | 15 November 2022 |
| PENNY PETROLEUM (UK) LIMITED 14485681 · Private Limited Company | Active | 15 November 2022 | Alnwick | Retail sale of automotive fuel in specialised stores | 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 directors | 15 November 2022 |
| PENNY ON THE MOVE LIMITED 14483290 · Private Limited Company | Active | 14 November 2022 | Alnwick | Retail sale of automotive fuel in specialised stores | 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 directors | 14 November 2022 |
| PENNY BAKERY UK LIMITED 14386347 · Private Limited Company | Active | 29 September 2022 | Alnwick | Manufacture of bread; manufacture of fresh pastry goods and cakes | 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 directors | 29 September 2022 |
| HENNY-PENNY TOWN & COUNTRY STORES LTD 10366407 · Private Limited Company | Active | 8 September 2016 | Alnwick | Retail sale of automotive fuel in specialised stores | Owns 75% or more of the shares | 8 September 2016 |
| PENNY PETROLEUM (MANAGEMENT) LIMITED 07996968 · Private Limited Company | Active | 20 March 2012 | Alnwick | Retail sale of automotive fuel in specialised stores | 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 directors | 6 April 2016 |
| PENNY PETROLEUM LLP OC374211 · Limited Liability Partnership | Active | 11 April 2012 | Alnwick | — | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TOPSPOT SERVICES (LEEMING) LIMITED 06612551 · Private Limited Company | Active | 5 June 2008 | Alnwick | Retail sale of automotive fuel in specialised stores | Has significant influence or control | 6 April 2016 |
| TOPSPOT SERVICES (MARSKE) LIMITED 06534504 · Private Limited Company | Active | 14 March 2008 | Alnwick | Retail sale of automotive fuel in specialised stores | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where David Simpson Penny was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ALPENNY LIMITED 16910805 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2025 | 31 December 2025 |
| PENNY FORECOURTS LIMITED 16910226 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2025 | 31 December 2025 |
| TOP & CO. PROPERTY LIMITED 12601775 · Private Limited Company | Can appoint or remove a majority of the board of directors | 11 April 2025 | 31 December 2025 |
| 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 directors | 16 November 2022 | 31 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 directors | 29 September 2022 | 31 December 2025 |
| PENNY PETROLEUM ( TOPSPOT) LTD 08741619 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 31 December 2025 |
| PENNY PETROLEUM (NORTH EAST) LIMITED 07952926 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 31 December 2025 |
| PENNY PETROLEUM (SCARBOROUGH) LIMITED 07020838 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 31 December 2025 |
| PENNY PETROLEUM (SCOTLAND) LIMITED 07648893 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 31 December 2025 |
| PENNY PETROLEUM (ST. HELENS) LIMITED 07157614 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 31 December 2025 |
Connections
Others with significant control of these companies
- Anne Louise 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of PENNY GROUP INVESTMENTS LIMITED today?
- Show me the current Companies House entry for PENNY GROUP INVESTMENTS LIMITED.
- Who are the directors of PENNY GROUP INVESTMENTS LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.