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Pentaco Construction (Cambridge) Limited

13264909

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

Suite G0 Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, CB25 9QE
Incorporated 12/03/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Ciaran Creegan

director · Since 12/03/2021

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Adrian Philip Hubbard

director · Since 12/03/2021

ESTIMATING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Jon Wilson

director · Since 02/01/2024

AREA DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Ciaran Creegan

director · Since 12/03/2021

Irish · United Kingdom · Age 57

Adrian Philip Hubbard

director · Since 12/03/2021

British · United Kingdom · Age 59

Jon Wilson

director · Since 02/01/2024

British · United Kingdom · Age 43

Former

Gavin Edward Napper

director · Resigned 07/12/2023

Persons with Significant Control

Eastern Prospective Holdings Limited

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

Suite 5, The Old Church, Norwich, NR1 1SP

Reg: 07808065 · Companies House · Limited

Notified 12/03/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Suite G0 Stirling House, Cambridge Innovation Park
2026-08-09

SUITE G0 STIRLING HOUSE, CAMBRIDGE INNOVATION PARK

post townWaterbeach
2026-08-09

WATERBEACH

officer appointedCREEGAN, Ciaran
2026-08-09
officer appointedHUBBARD, Adrian Philip
2026-08-09
officer appointedWILSON, Jon
2026-08-09