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Pentre Holdings Limited

04918239

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2 Penfield Road, Leigh, WN7 3PG
Incorporated 01/10/2003

Previously known as

Lockmax Limited · until 03/04/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100
Activities of head offices

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 06/01/2011

British · United Kingdom · Age 58

Howard Wilson Platt

director · Since 03/10/2011

British · England · Age 71

Former

William Andrew Joseph Tester

nominee director · Resigned 05/11/2003

Howard Thomas

nominee secretary · Resigned 05/11/2003

Howard Wilson Platt

director · Resigned 09/03/2010

Howard Wilson Platt

secretary · Resigned 09/03/2010

Alan George Rogers

director · Resigned 03/10/2011

James Vincent Carr

director · Resigned 30/06/2015

Sean Andrew Kilgallon

director · Resigned 02/06/2021

Jeremy Peter Orrell

director · Resigned 30/10/2025

Michael Frederick Seymour

director · Resigned 20/11/2025

Persons with Significant Control

Pentre Group Holdings Limited

75–100% shares

Unit 2 Penfield Road, Penfield Road, Leigh, WN7 3PG

Reg: 09860860 · Companies House · Limited Company

Notified 22/10/2020

Former PSCs

Mr Michael Frederick Seymour

Ceased 22/10/2020

Mrs Gemma Marie Johnstone

Ceased 22/10/2020

Mr Richard Peter Johnstone

Ceased 22/10/2020

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2006Registered 24/11/2006
charge
satisfied

VENTURE FINANCE PLC

Created 02/03/2004Registered 19/03/2004Satisfied 21/12/2006

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 2 Penfield Road
2026-06-04

UNIT 2

post townLeigh
2026-06-04

LEIGH

officer appointedMEAL, Julie
2026-06-04
officer appointedJOHNSTONE, Richard Peter
2026-06-04
officer appointedMEAL, Julie Ann
2026-06-04
officer appointedPLATT, Howard Wilson
2026-06-04