PENTRE GROUP LIMITED - LEIGH
Company Profile | Company Filings |
Overview
PENTRE GROUP LIMITED is a Private Limited Company from LEIGH and has the status: Active.
PENTRE GROUP LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514415. The accounts status is FULL and accounts are next due on 31/12/2024.
PENTRE GROUP LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514415. The accounts status is FULL and accounts are next due on 31/12/2024.
PENTRE GROUP LIMITED - LEIGH
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
22290 - Manufacture of other plastic products
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2
LEIGH
LANCS
WN7 3PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE ANN MEAL | Jul 1967 | British | Director | 2011-01-12 | CURRENT |
MRS JULIE MEAL | Secretary | 2010-03-09 | CURRENT | ||
MR RICHARD PETER JOHNSTONE | Jan 1968 | British | Director | 2011-01-06 | CURRENT |
MICHAEL FREDERICK SEYMOUR | Dec 1947 | British | Director | CURRENT | |
DAVID CHRISTOPHER BARR | Jun 1934 | British | Director | 1996-01-10 UNTIL 1996-08-30 | RESIGNED |
JAMES PETER DOUGLAS | Jun 1927 | British | Director | 1996-01-10 UNTIL 1996-07-25 | RESIGNED |
MR PHILIP ANDREW GARTSIDE | Apr 1952 | British | Director | RESIGNED | |
MR HOWARD WILSON PLATT | Feb 1955 | British | Director | RESIGNED | |
MR HOWARD WILSON PLATT | Feb 1955 | British | Director | 2001-07-16 UNTIL 2010-03-09 | RESIGNED |
MR HOWARD WILSON PLATT | Feb 1955 | British | Director | 2011-10-03 UNTIL 2016-10-31 | RESIGNED |
MR SEAN ANDREW KILGALLON | May 1970 | British | Director | 2011-10-03 UNTIL 2021-06-02 | RESIGNED |
MR JAMES VINCENT CARR | Jan 1933 | British | Director | 1993-04-29 UNTIL 1996-01-10 | RESIGNED |
ALAN GEORGE ROGERS | Apr 1945 | British | Director | 2004-03-08 UNTIL 2011-10-03 | RESIGNED |
ROGER OWEN HAY | Jul 1943 | British | Director | 1993-03-10 UNTIL 1996-01-10 | RESIGNED |
MR HOWARD WILSON PLATT | Feb 1955 | British | Secretary | RESIGNED | |
MR HOWARD WILSON PLATT | Feb 1955 | British | Secretary | 2004-02-04 UNTIL 2010-03-09 | RESIGNED |
ANDREW MICHAEL HARDY | Jan 1945 | British | Secretary | 1996-08-30 UNTIL 2000-09-13 | RESIGNED |
MR JOHN GORDON DALZELL | Aug 1944 | British | Secretary | 2000-09-13 UNTIL 2004-02-04 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 1993-09-23 UNTIL 1996-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentre Holdings Limited | 2020-10-22 | Leigh Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Frederick Seymour | 2017-03-23 - 2020-10-22 | 12/1947 | Leigh Lancs | Ownership of shares 75 to 100 percent |