Pentland Wholesale Limited

02761041

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 MANCHESTER SQUARE, W1U 3PH

Incorporated 02/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Christian Michael Allen

director · Since 19/03/2013

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Mrs Maxine Mason

director · Since 19/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Dean Simpson

director · Since 19/07/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Charles James Rubin

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Persons with Significant Control

Pentland Capital Limited

75–100% shares

75–100% votes

Appoint directors

8, Manchester Square, London, W1U 3PH

Reg: 793577 · Companies House · Limited By Shares

Notified 06/04/2016