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Pentalver Cannock Limited

01189068

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Sally Jane Watts

secretary · Since 24/03/2026

FéLix De Carpentier

director · Since 29/01/2026

French

Christopher Ray Lawrenson

director · Since 19/05/2010

British

Nicholas Matthews

director · Since 03/10/2023

British

Former

Brian Major Bowen

secretary · Resigned 17/03/2000

Geraint Rhys Harries

secretary · Resigned 29/08/2023

John Kilby

secretary · Resigned 03/05/2017

Kevin James Utting

secretary · Resigned 17/10/2017

Sally Jane Watts

secretary · Resigned 29/01/2026

Midlands Secretarial Management Limited

corporate secretary · Resigned 03/05/2005

Shaun Joseph Allen

director · Resigned 29/09/2023

Edward Aston

director · Resigned 02/09/2022

Brian Major Bowen

director · Resigned 03/05/2005

Ian James Carmichael

director · Resigned 01/07/2008

Adam Lewis Cunliffe

director · Resigned 30/06/2019

Flemming Dalgaard

director · Resigned 17/03/2008

Michiel Van Hemert

director · Resigned 01/10/2010

Gary Richards Long

director · Resigned 13/04/2021

Russell Andrew John Mears

director · Resigned 31/07/2017

Alan Robert Murrall

director · Resigned 13/05/2002

Thelma Anne Murrall

director · Resigned 03/05/2005

Jens Holger Nielsen

director · Resigned 31/05/2006

Charles Noble

director · Resigned 27/01/2020

Martin Poulsen

director · Resigned 01/07/2012

Timothy Colin Shoveller

director · Resigned 29/01/2026

Paul Lester Smith

director · Resigned 03/05/2005

Edmund More Spriggs

director · Resigned 31/05/2017

Brian Tattersall

director · Resigned 31/12/2009

John Carl Trenchard

director · Resigned 03/05/2017

Martijn Alexander Van Dongen

director · Resigned 01/08/2015

Bernard Vree

director · Resigned 01/11/2014

Matthew Owen Walsh

director · Resigned 04/10/2022

Keith Whitehouse

director · Resigned 03/05/2005

Raymond Worsey

director · Resigned 03/05/2005

Raymond Worsey

director · Resigned 23/05/1998

William Thomas Wright

director · Resigned 02/05/2024