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Pentre Group Limited

02514415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Penfield Road, Leigh, WN7 3PG
Incorporated 21/06/1990

Previously known as

Pentre (Holdings) Limited · until 30/03/2001
Pricematic Limited · until 17/08/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
22290
Manufacture of other plastic products
24200
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Officers

Julie Meal

secretary · Since 09/03/2010

Richard Peter Johnstone

director · Since 06/01/2011

British · England · Age 58

Julie Ann Meal

director · Since 12/01/2011

British · United Kingdom · Age 58

Former

Roger Owen Hay

director · Resigned 10/01/1996

James Vincent Carr

director · Resigned 10/01/1996

Alexander Ernest Watson

director · Resigned 10/01/1996

James Peter Douglas

director · Resigned 25/07/1996

Howard Wilson Platt

secretary · Resigned 30/08/1996

David Christopher Barr

director · Resigned 30/08/1996

Howard Wilson Platt

director · Resigned 30/03/2000

Andrew Michael Hardy

secretary · Resigned 13/09/2000

Philip Andrew Gartside

director · Resigned 04/02/2004

John Gordon Dalzell

secretary · Resigned 04/02/2004

Howard Wilson Platt

director · Resigned 09/03/2010

Howard Wilson Platt

secretary · Resigned 09/03/2010

Alan George Rogers

director · Resigned 03/10/2011

Howard Wilson Platt

director · Resigned 31/10/2016

Sean Andrew Kilgallon

director · Resigned 02/06/2021

Michael Frederick Seymour

director · Resigned 20/11/2025

Persons with Significant Control

Pentre Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Penfield Road, Leigh, WN7 3PG

Reg: 04918239 · Companies House · Private Company Limited By Shares

Notified 22/10/2020

Former PSCs

Mr Michael Frederick Seymour

Ceased 22/10/2020

Charges0 outstanding

Charge
satisfied

MICHAEL FREDERICK SEYMOUR

Created 22/10/2020Registered 04/11/2020Satisfied 11/12/2024
Charge
satisfied

JEAN SEYMOUR

Created 10/12/2015Registered 24/12/2015Satisfied 30/06/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/12/2007Registered 14/12/2007Satisfied 05/02/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/01/2007Registered 23/01/2007Satisfied 05/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2006Registered 24/11/2006Satisfied 07/07/2014
charge
satisfied

VENTURE FINANCE PLC

Created 14/07/2006Registered 25/07/2006Satisfied 21/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2005Registered 05/07/2005Satisfied 07/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2005Registered 05/07/2005Satisfied 07/07/2014
charge
satisfied

VENTURE FINANCE PLC

Created 02/03/2004Registered 19/03/2004Satisfied 02/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 06/02/2003Satisfied 14/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 06/02/2003Satisfied 14/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2002Registered 19/08/2002Satisfied 30/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")

Created 04/04/2000Registered 14/04/2000Satisfied 30/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1996Registered 18/07/1996Satisfied 30/06/2004

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Unit 2 Penfield Road
2026-06-04

UNIT 2

post town → Leigh
2026-06-04

LEIGH

officer appointed → MEAL, Julie
2026-06-04
officer appointed → JOHNSTONE, Richard Peter
2026-06-04
officer appointed → MEAL, Julie Ann
2026-06-04