PENTALVER CANNOCK LIMITED

Key Data

Status

Active

Company No.

01189068

Incorporation date

31/10/1974

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

27/03/2026

Appointment of Sally Jane Watts as a secretary on 2026-03-24

View PDF (2 pages)

04/03/2026

View PDF (3 pages)

04/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

11/02/2026

Appointment of Félix De Carpentier as a director on 2026-01-29

View PDF (2 pages)

10/02/2026

Termination of appointment of Timothy Colin Shoveller as a director on 2026-01-29

View PDF (1 pages)

10/02/2026

Termination of appointment of Sally Jane Watts as a secretary on 2026-01-29

View PDF (1 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (114 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (38 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (106 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (42 pages)

03/05/2024

Termination of appointment of William Thomas Wright as a director on 2024-05-02

View PDF (1 pages)

17/04/2024

Satisfaction of charge 011890680009 in full

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (97 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (40 pages)

04/10/2023

Appointment of Mr Nicholas Matthews as a director on 2023-10-03

View PDF (3 pages)

03/10/2023

Termination of appointment of Shaun Joseph Allen as a director on 2023-09-29

View PDF (1 pages)

03/10/2023

Appointment of Timothy Colin Shoveller as a director on 2023-10-03

View PDF (2 pages)

19/09/2023

Termination of appointment of Geraint Rhys Harries as a secretary on 2023-08-29

View PDF (1 pages)

19/09/2023

Appointment of Sally Jane Watts as a secretary on 2023-08-31

View PDF (2 pages)

15/04/2023

Full accounts made up to 2021-12-31

View PDF (42 pages)

15/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

14/10/2022

Termination of appointment of Matthew Owen Walsh as a director on 2022-10-04

View PDF (1 pages)

14/10/2022

Appointment of William Thomas Wright as a director on 2022-10-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tattersall, Brian	Director	03/05/2005 - 31/12/2009	7
Mears, Russell Andrew John	Director	03/05/2017 - 31/07/2017	30
Trenchard, John Carl	Director	01/08/2015 - 03/05/2017	2
Mr Timothy Colin Shoveller	Director	03/10/2023 - 29/01/2026	47
Allen, Shaun Joseph	Director	13/04/2021 - 29/09/2023	3

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PENTALVER CANNOCK LIMITED

PENTALVER CANNOCK LIMITED is an(a) Active company incorporated on 31/10/1974 with the registered office located at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTALVER CANNOCK LIMITED?

PENTALVER CANNOCK LIMITED is currently Active. It was registered on 31/10/1974 .

Where is PENTALVER CANNOCK LIMITED located?

PENTALVER CANNOCK LIMITED is registered at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ.

What does PENTALVER CANNOCK LIMITED do?

PENTALVER CANNOCK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PENTALVER CANNOCK LIMITED?

The latest filing was on 27/03/2026: Appointment of Sally Jane Watts as a secretary on 2026-03-24.