PENTALVER TRANSPORT LIMITED

Key Data

Status

Active

Company No.

02453541

Incorporation date

18/12/1989

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)

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 Sally Jane Watts as a secretary on 2026-01-29

View PDF (1 pages)

10/02/2026

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

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

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

View PDF (1 pages)

10/10/2025

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

View PDF (113 pages)

10/10/2025

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

View PDF (39 pages)

31/07/2025

Notification of Railinvest Holding Company Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

31/07/2025

Cessation of Gwi Uk Acquisition Company Limited as a person with significant control on 2025-07-25

View PDF (1 pages)

31/07/2025

Cessation of Railinvest Holding Company Limited as a person with significant control on 2025-07-25

View PDF (1 pages)

31/07/2025

Notification of Railinvest Acquisitions Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

31/07/2025

Notification of Freightliner Acquisitions Limited as a person with significant control on 2025-07-25

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31/07/2025

Cessation of Railinvest Acquisitions Limited as a person with significant control on 2025-07-25

View PDF (1 pages)

31/07/2025

Cessation of Freightliner Acquisitions Limited as a person with significant control on 2025-07-25

View PDF (1 pages)

31/07/2025

Notification of Management Consortium Bid Limited as a person with significant control on 2025-07-25

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31/07/2025

Cessation of Management Consortium Bid Limited as a person with significant control on 2025-07-25

View PDF (1 pages)

31/07/2025

Notification of Freightliner Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 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 (49 pages)

10/06/2024

Registration of charge 024535410004, created on 2024-05-29

View PDF (37 pages)

23/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 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 024535410003 in full

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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 (44 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)

02/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2021-12-31

View PDF (47 pages)

14/10/2022

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

View PDF (1 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

19/05/2026

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
Dalgaard, Flemming	Director	01/10/2006 - 17/03/2008	95
Clarke, Graeme Ingram	Director	01/10/2006 - 08/12/2006	6
Nielsen, Jens Holger	Director	15/07/2002 - 31/05/2006	17
Carmichael, Ian James	Director	06/01/1995 - 01/07/2008	4
Matthews, Nicholas	Director	03/10/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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02153348

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Description

About PENTALVER TRANSPORT LIMITED

PENTALVER TRANSPORT LIMITED is an(a) Active company incorporated on 18/12/1989 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 TRANSPORT LIMITED?

PENTALVER TRANSPORT LIMITED is currently Active. It was registered on 18/12/1989 .

Where is PENTALVER TRANSPORT LIMITED located?

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

What does PENTALVER TRANSPORT LIMITED do?

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

What is the latest filing for PENTALVER TRANSPORT LIMITED?

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