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Pentland Wholesale (Northern Ireland) Limited

NI703667

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

17 Clarendon Road Clarendon Dock, Belfast, BT1 3BG
Incorporated 24/10/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Christian Michael Allen

director · Since 24/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Maxine Mason

director · Since 24/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Timothy Edward Cullen

secretary · Since 26/10/2023

Christian Michael Allen

director · Since 24/10/2023

British · United Kingdom · Age 50

Maxine Mason

director · Since 24/10/2023

British · United Kingdom · Age 59

Timothy Edward Cullen

secretary · Since 26/10/2023

Persons with Significant Control

Pentland Wholesale Limited

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

8 Manchester Square, London, W1U 3PH

Reg: 02761041 · United Kingdom · Private Company Limited By Shares

Notified 24/10/2023

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line117 Clarendon Road Clarendon Dock
2026-08-17

17 CLARENDON ROAD

post townBelfast
2026-08-17

BELFAST

officer appointedCULLEN, Timothy Edward
2026-08-17
officer appointedALLEN, Christian Michael
2026-08-17
officer appointedMASON, Maxine
2026-08-17