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TEAM PENNINE LIMITED (13274240)

TEAM PENNINE LIMITED (13274240) is an active UK company. incorporated on 17 March 2021. with registered office in Harrogate. The company operates in the Transportation and Storage sector, engaged in unknown sic code (49319). TEAM PENNINE LIMITED has been registered for 5 years. Current directors include BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, PIZZUTI, Vittorio Luciano and 2 others.

Company Number
13274240
Status
active
Type
ltd
Incorporated
17 March 2021
Age
5 years
Address
Prospect Park, Harrogate, HG2 7NY
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (49319)
Directors
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, PIZZUTI, Vittorio Luciano, ROHARD, Henri-Vincent Jean-Francois Hubert, TURNER, Paul Robert
SIC Codes
49319

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Introduction
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TEAM PENNINE LIMITED

TEAM PENNINE LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Harrogate. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). TEAM PENNINE LIMITED was registered 5 years ago.(SIC: 49319)

Status

active

Active since 5 years ago

Company No

13274240

LTD Company

Age

5 Years

Incorporated 17 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 March 2026 (1 month ago)
Submitted on 21 March 2026 (1 month ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027
Contact
Address

Prospect Park Broughton Way Harrogate, HG2 7NY,

Timeline

7 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
May 23
Director Left
May 23
Loan Secured
Jun 23
Director Joined
Dec 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BROWN, Andrew

Active
Broughton Way, HarrogateHG2 7NY
Born November 1971
Director
Appointed 03 Apr 2023

CHANUSSOT, Guillaume Robert Emilien

Active
Broughton Way, HarrogateHG2 7NY
Born February 1983
Director
Appointed 01 Dec 2023

PIZZUTI, Vittorio Luciano

Active
Broughton Way, HarrogateHG2 7NY
Born September 1981
Director
Appointed 17 Mar 2021

ROHARD, Henri-Vincent Jean-Francois Hubert

Active
Broughton Way, HarrogateHG2 7NY
Born October 1979
Director
Appointed 13 Jan 2023

TURNER, Paul Robert

Active
Broughton Way, HarrogateHG2 7NY
Born May 1974
Director
Appointed 17 Mar 2021

DALE, Mark Alan

Resigned
Broughton Way, HarrogateHG2 7NY
Born May 1976
Director
Appointed 17 Mar 2021
Resigned 13 Jan 2023

HORNBY, Alex Lloyd

Resigned
Broughton Way, HarrogateHG2 7NY
Born December 1981
Director
Appointed 17 Mar 2021
Resigned 28 May 2023

Persons with significant control

1

Transdev Blazefield Limited

Active
Broughton Way, HarrogateHG2 7NY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
21 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2025
AAAnnual Accounts
Legacy
16 September 2025
PARENT_ACCPARENT_ACC
Legacy
16 September 2025
GUARANTEE2GUARANTEE2
Legacy
16 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2024
AAAnnual Accounts
Legacy
29 October 2024
PARENT_ACCPARENT_ACC
Legacy
29 October 2024
AGREEMENT2AGREEMENT2
Legacy
29 October 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
12 September 2024
CH01Change of Director Details
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 November 2023
AAAnnual Accounts
Legacy
11 November 2023
PARENT_ACCPARENT_ACC
Legacy
11 November 2023
GUARANTEE2GUARANTEE2
Legacy
11 November 2023
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 February 2023
AAAnnual Accounts
Legacy
20 January 2023
GUARANTEE2GUARANTEE2
Legacy
20 January 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Legacy
11 January 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 April 2021
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
18 March 2021
AA01Change of Accounting Reference Date
Incorporation Company
17 March 2021
NEWINCIncorporation