Pentalver Cannock Limited

01189068

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR THE LEWIS BUILDING, BIRMINGHAM, B4 6EQ

Incorporated 31/10/1974

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

49410

Freight transport by road

Officers

Christopher Ray Lawrenson

director · Since 19/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Nicholas Matthews

director · Since 03/10/2023

MANAGING DIRECTOR - TERMINAL AND ROAD OP

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Fã‰Lix De Carpentier

director · Since 29/01/2026

FRENCH · FRANCE · Age 42

Also on 2 other boards

Sally Jane Watts

secretary · Since 24/03/2026

Persons with Significant Control

Pentalver Transport Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 30/12/2019Registered 03/01/2020Satisfied 17/04/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1994Registered 19/10/1994Satisfied 18/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1994Registered 21/01/1994Satisfied 18/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1993Registered 15/11/1993Satisfied 18/03/2004

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/07/1992Registered 21/07/1992Satisfied 05/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1986Registered 21/03/1986Satisfied 18/03/2004

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 07/12/1978Registered 11/12/1978Satisfied 18/03/2004

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 31/12/1976Registered 18/01/1977Satisfied 18/03/2004

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 31/12/1976Registered 07/01/1977Satisfied 18/03/2004