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 - 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
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTRE PROPERTIES LIMITED LEIGH Active SMALL 68100 - Buying and selling of own real estate
PENTRE HOLDINGS LIMITED LEIGH Active GROUP 70100 - Activities of head offices
PENTRE GROUP HOLDINGS LIMITED LEIGH UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
PENTRE 2020 LIMITED LEIGH UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.