David Simpson Penny
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1960
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GEORGE HARRISON (WHITBY) LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | AYSGARTH CLASSICS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 17/04/2026 – present |
| Officer | AYSGARTH PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | PENNY GROUP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ALPENNY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | ALPENNY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 31/12/2025 |
| Person with significant control | PENNY FORECOURTS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 31/12/2025 |
| Officer | PENNY FORECOURTS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | PENNY GROUP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | TOP & CO. PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – 31/12/2025 |
| Officer | BARRY'S HOME BAKERY LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | PENNY PETROLEUM (GB) LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | PENNY PETROLEUM (GB) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/12/2025 |
| Officer | PENNY ON THE MOVE (UK) LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | PENNY PETROLEUM (UK) LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | PENNY PETROLEUM (UK) LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | PENNY ON THE MOVE (UK) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | PENNY ON THE MOVE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PENNY ON THE MOVE LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | PENNY BAKERY UK LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | PENNY HOTELS UK LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 31/12/2025 |
| Officer | PENNY HOTELS UK LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | PENNY BAKERY UK LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | PRESTIGE CAR DIRECT PROPERTIES 2 LTD | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Officer | ALISTAIR WALLACE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Officer | N & N JAMAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | LOGGERHEADS GARAGES LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | WASHCAR SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 10/01/2026 – present |
| Officer | WASH CAR SYSTEMS UK LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | TOP & CO. PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | BARNARD CASTLE SCHOOL | — | Active | 04/06/2026 – 16/09/2021 |
| Person with significant control | HENNY-PENNY TOWN & COUNTRY STORES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | HENNY-PENNY TOWN & COUNTRY STORES LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | PENNY PETROLEUM LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PENNY PETROLEUM ( TOPSPOT) LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 31/12/2025 |
| Person with significant control | PENNY PETROLEUM (NORTH EAST) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/12/2025 |
| Person with significant control | TOPSPOT SERVICES (MARSKE) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | TOPSPOT SERVICES (LEEMING) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | PENNY PETROLEUM (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/12/2025 |
| Person with significant control | PENNY PETROLEUM (SCARBOROUGH) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/12/2025 |
| Person with significant control | PENNY PETROLEUM (ST. HELENS) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 31/12/2025 |
| Person with significant control | PENNY PETROLEUM (MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | PENNY PETROLEUM ( TOPSPOT) LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | PENNY PETROLEUM (MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | PENNY PETROLEUM (NORTH EAST) LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | PENNY PETROLEUM (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – present |
| Officer | PENNY PETROLEUM (ST. HELENS) LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | SEAMER STATION LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | WESTEND STATION LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | NEWBY STATION LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |