Penta Group Public Limited Company
02747939
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 12/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 33 other boards
secretary · Since 01/03/2025
director · Since 18/02/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 27 other boards
secretary · Since 01/03/2025
Former
corporate nominee director · Resigned 12/04/1993
corporate nominee secretary · Resigned 23/04/1993
secretary · Resigned 09/08/1993
secretary · Resigned 14/02/1995
director · Resigned 30/08/1995
director · Resigned 30/08/1995
director · Resigned 30/08/1995
secretary · Resigned 30/08/1995
director · Resigned 16/09/1995
director · Resigned 30/09/1995
secretary · Resigned 01/10/1996
director · Resigned 31/10/1996
director · Resigned 04/01/1997
director · Resigned 30/01/1998
director · Resigned 01/04/1998
director · Resigned 31/07/1998
secretary · Resigned 02/12/1999
director · Resigned 31/05/2002
secretary · Resigned 30/11/2002
director · Resigned 28/05/2004
secretary · Resigned 01/06/2004
director · Resigned 01/06/2005
corporate director · Resigned 05/05/2006
secretary · Resigned 05/05/2006
director · Resigned 05/05/2006
secretary · Resigned 20/07/2006
director · Resigned 20/03/2008
director · Resigned 10/09/2009
secretary · Resigned 06/03/2017
director · Resigned 06/03/2017
director · Resigned 12/07/2019
secretary · Resigned 01/03/2025
director · Resigned 01/03/2025
director · Resigned 18/02/2026
Persons with Significant Control
Open Gi Limited
Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR
Reg: 01519547 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Public Limited Company
OPEN INTERNATIONAL LIMITED
WARNDON