Pentalver Cannock Limited
01189068
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 19/05/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 03/10/2023
MANAGING DIRECTOR - TERMINAL AND ROAD OP
BRITISH · ENGLAND · Age 60
Also on 3 other boards
secretary · Since 24/03/2026
secretary · Since 24/03/2026
Former
director · Resigned 23/05/1998
secretary · Resigned 17/03/2000
director · Resigned 13/05/2002
director · Resigned 03/05/2005
director · Resigned 03/05/2005
director · Resigned 03/05/2005
corporate secretary · Resigned 03/05/2005
director · Resigned 03/05/2005
director · Resigned 03/05/2005
director · Resigned 31/05/2006
director · Resigned 17/03/2008
director · Resigned 01/07/2008
director · Resigned 31/12/2009
director · Resigned 01/10/2010
director · Resigned 01/07/2012
director · Resigned 01/11/2014
director · Resigned 01/08/2015
secretary · Resigned 03/05/2017
director · Resigned 03/05/2017
director · Resigned 31/05/2017
director · Resigned 31/07/2017
secretary · Resigned 17/10/2017
director · Resigned 30/06/2019
director · Resigned 27/01/2020
director · Resigned 13/04/2021
director · Resigned 02/09/2022
director · Resigned 04/10/2022
secretary · Resigned 29/08/2023
director · Resigned 29/09/2023
director · Resigned 02/05/2024
secretary · Resigned 29/01/2026
director · Resigned 29/01/2026
Persons with Significant Control
Pentalver Transport Limited
6th Floor, The Lewis Building, Birmingham, B4 6EQ
Reg: 02453541 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT
Change History
Active
Private Limited Company
6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM