Pentalver Transport Limited

02453541

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 18/12/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

49410

Freight transport by road

Officers

Christopher Ray Lawrenson

director · Since 01/10/2009

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

Freightliner Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 3118392 · Companies House · Limited By Shares

Notified 25/07/2025

Former PSCs

A P Møller-Mærsk A/S

Ceased 03/05/2017

Gwi Uk Acquisition Company Limited

Ceased 25/07/2025

Railinvest Holding Company Limited

Ceased 25/07/2025

Railinvest Acquisitions Limited

Ceased 25/07/2025

Freightliner Acquisitions Limited

Ceased 25/07/2025

Management Consortium Bid Limited

Ceased 25/07/2025

Charges1 outstanding

Charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 29/05/2024Registered 10/06/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

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

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/06/2018Registered 12/06/2018Satisfied 07/01/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 23/06/2017Registered 27/06/2017Satisfied 07/01/2020