Pentalver Transport Limited
02453541
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/05/2025
Due 02/06/2026
Industry
Officers
Sally Jane Watts
secretary · Since 24/03/2026
FéLix De Carpentier
director · Since 29/01/2026
French
Christopher Ray Lawrenson
director · Since 01/10/2009
British
Nicholas Matthews
director · Since 03/10/2023
British
Former
Geraint Rhys Harries
secretary · Resigned 29/08/2023
John Kilby
secretary · Resigned 03/05/2017
Brian Tattersall
secretary · Resigned 06/01/1995
Patricia Ann Thornton
secretary · Resigned 25/05/2001
Kevin James Utting
secretary · Resigned 17/10/2017
Sally Jane Watts
secretary · Resigned 29/01/2026
Shaun Joseph Allen
director · Resigned 29/09/2023
Thomas Thune Andersen
director · Resigned 01/09/2000
Edward Aston
director · Resigned 02/09/2022
James Douglas Bannister
director · Resigned 01/10/2009
Ulrik Brandt
director · Resigned 01/04/2001
Ian James Carmichael
director · Resigned 01/07/2008
Graeme Ingram Clarke
director · Resigned 08/12/2006
Adam Lewis Cunliffe
director · Resigned 30/06/2019
Flemming Dalgaard
director · Resigned 17/03/2008
Christopher Godfrey Green
director · Resigned 06/01/1995
Michael Frederic Hassing
director · Resigned 30/06/2005
Michiel Van Hemert
director · Resigned 01/10/2010
Barrie Roland Alwyn Jellis
director · Resigned 06/01/1995
Jesper Kjaedegaard
director · Resigned 15/09/2008
Bent Larsen
director · Resigned 06/12/1999
Christopher Lawrenson
director · Resigned 01/07/2008
Gary Richards Long
director · Resigned 13/04/2021
Russell Andrew John Mears
director · Resigned 31/07/2017
Tommy Bro Molgaard
director · Resigned 01/10/2010
Jens Holger Nielsen
director · Resigned 31/05/2006
Charles Noble
director · Resigned 27/01/2020
Eta O'Brien
director · Resigned 01/07/2008
Martin Poulsen
director · Resigned 01/07/2012
Nigel Simon Pusey
director · Resigned 01/10/2010
Eric Charles Scorey
director · Resigned 22/12/1994
Timothy Colin Shoveller
director · Resigned 29/01/2026
Lene Skole-Sorensen
director · Resigned 18/03/2005
Edmund More Spriggs
director · Resigned 31/05/2017
Knud Elmholdt Stubkjaer
director · Resigned 02/05/1995
Brian Tattersall
director · Resigned 31/12/2009
Brian Tattersall
director · Resigned 06/01/1995
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
Graham Westgarth
director · Resigned 05/02/1999
William Thomas Wright
director · Resigned 02/05/2024