Pentalver Transport Limited
02453541
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 01/10/2009
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 22/12/1994
director · Resigned 06/01/1995
secretary · Resigned 06/01/1995
director · Resigned 06/01/1995
director · Resigned 06/01/1995
director · Resigned 02/05/1995
director · Resigned 05/02/1999
director · Resigned 06/12/1999
director · Resigned 01/09/2000
director · Resigned 01/04/2001
secretary · Resigned 25/05/2001
director · Resigned 18/03/2005
director · Resigned 30/06/2005
director · Resigned 31/05/2006
director · Resigned 08/12/2006
director · Resigned 17/03/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 15/09/2008
director · Resigned 01/10/2009
director · Resigned 31/12/2009
director · Resigned 01/10/2010
director · Resigned 01/10/2010
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
Freightliner Limited
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
RBC EUROPE LIMITED (AS SECURITY AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT
Change History
Active
Private Limited Company
6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM