Pentel Contracts Limited

02293509

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, WF2 9HX

Incorporated 06/09/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

13921

Manufacture of soft furnishings

Officers

Andrew Wayne Jones

director · Since 30/06/2017

British · United Kingdom · Age 56

Kevin Hill

director · Since 13/03/2018

British · England · Age 65

Sue Howram

secretary · Since 01/07/2023

Former

Andrew James Mchale

director · Resigned 17/06/2016

Rachel Ann Mchale

secretary · Resigned 17/06/2016

Rachel Ann Mchale

director · Resigned 17/06/2016

Rod Roberts-Dear

director · Resigned 30/06/2017

Peter Ben Render

director · Resigned 22/01/2018

Persons with Significant Control

D&P Group Limited

75–100% shares

5, Deansway, Worcester, WR1 2JG

Reg: 09572318 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 17/09/2020Registered 17/09/2020

Charge

outstanding

SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT

Created 17/06/2016Registered 24/06/2016

Charge

satisfied

COALFIELDS GROWTH FUND LP

Created 17/06/2016Registered 24/06/2016Satisfied 09/11/2022

charge

satisfied

ROYAL BANK OF CANADA (IOM) LIMITED

Created 30/05/1995Registered 20/06/1995Satisfied 21/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/1995Registered 12/04/1995Satisfied 08/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1995Registered 12/04/1995Satisfied 08/04/2015

charge

satisfied

P.G. DEARNLEY · V. DEARNLEY

Created 23/03/1990Registered 10/04/1990Satisfied 06/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1990Registered 02/04/1990Satisfied 08/04/2015

charge

satisfied

3I PLC

Created 23/03/1990Registered 28/03/1990Satisfied 06/02/1996

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Units 1-4 Sirdar Business Park

2026-06-10

UNITS 1-4 SIRDAR BUSINESS PARK

post town → Wakefield

2026-06-10

WAKEFIELD

officer appointed → HOWRAM, Sue

2026-06-10

officer appointed → HILL, Kevin

2026-06-10

officer appointed → JONES, Andrew Wayne

2026-06-10