PENTALVER CANNOCK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PENTALVER CANNOCK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PENTALVER CANNOCK LIMITED was incorporated 49 years ago on 31/10/1974 and has the registered number: 01189068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PENTALVER CANNOCK LIMITED - BIRMINGHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOWMUR HAULAGE COMPANY LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER LAWRENSON Nov 1967 British Director 2010-05-19 CURRENT
SALLY JANE WATTS Secretary 2023-08-31 CURRENT
MR NICHOLAS MATTHEWS May 1966 British Director 2023-10-03 CURRENT
TIMOTHY COLIN SHOVELLER Nov 1972 British Director 2023-10-03 CURRENT
WILLIAM THOMAS WRIGHT Sep 1984 Australian Director 2022-10-07 CURRENT
MS THELMA ANNE MURRALL Dec 1946 British Director 2003-03-06 UNTIL 2005-05-03 RESIGNED
RUSSELL ANDREW JOHN MEARS May 1968 British Director 2017-05-03 UNTIL 2017-07-31 RESIGNED
MR ALAN ROBERT MURRALL Sep 1946 British Director RESIGNED
MR GARY RICHARDS LONG Jun 1961 American Director 2017-08-01 UNTIL 2021-04-13 RESIGNED
KEITH WHITEHOUSE Apr 1947 British Director 1998-06-01 UNTIL 2005-05-03 RESIGNED
JENS HOLGER NIELSEN Nov 1964 Danish Director 2005-05-04 UNTIL 2006-05-31 RESIGNED
RAYMOND WORSEY Oct 1943 British Director 2000-03-17 UNTIL 2005-05-03 RESIGNED
MR MATTHEW OWEN WALSH Aug 1974 American Director 2017-05-03 UNTIL 2022-10-04 RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2006-10-01 UNTIL 2008-03-17 RESIGNED
JOHN CARL TRENCHARD Jul 1974 British Director 2015-08-01 UNTIL 2017-05-03 RESIGNED
BERNARD VREE Feb 1954 Dutch Director 2012-09-01 UNTIL 2014-11-01 RESIGNED
RAYMOND WORSEY Oct 1943 British Director 1998-05-23 UNTIL 1998-05-23 RESIGNED
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate Secretary 2000-03-17 UNTIL 2005-05-03 RESIGNED
MICHIEL VAN HEMERT Dec 1965 Dutch Director 2006-04-01 UNTIL 2010-10-01 RESIGNED
ADAM LEWIS CUNLIFFE Apr 1972 British Director 2017-05-03 UNTIL 2019-06-30 RESIGNED
MR IAN JAMES CARMICHAEL Jan 1944 British Director 2005-05-03 UNTIL 2008-07-01 RESIGNED
MR BRIAN MAJOR BOWEN Aug 1944 British Director RESIGNED
EDWARD ASTON Jul 1968 British Director 2021-04-13 UNTIL 2022-09-02 RESIGNED
MR SHAUN ALLEN Nov 1965 British Director 2021-04-13 UNTIL 2023-09-29 RESIGNED
EDMUND MORE SPRIGGS Nov 1954 British Director 2005-05-03 UNTIL 2017-05-31 RESIGNED
MR PAUL LESTER SMITH British Director 1998-06-01 UNTIL 2005-05-03 RESIGNED
MARTIN POULSEN Aug 1970 Danish Director 2010-10-01 UNTIL 2012-07-01 RESIGNED
CHARLES NOBLE Jun 1977 British Director 2017-05-03 UNTIL 2020-01-27 RESIGNED
MR BRIAN TATTERSALL Jul 1942 British Director 2005-05-03 UNTIL 2009-12-31 RESIGNED
MR KEVIN JAMES UTTING Secretary 2017-05-03 UNTIL 2017-10-17 RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2005-05-03 UNTIL 2017-05-03 RESIGNED
GERAINT RHYS HARRIES Secretary 2017-10-17 UNTIL 2023-08-29 RESIGNED
MR BRIAN MAJOR BOWEN Aug 1944 British Secretary RESIGNED
MARTIJN ALEXANDER VAN DONGEN Jun 1974 Dutch Director 2010-10-01 UNTIL 2015-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentalver Transport Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FREIGHTLINER MAINTENANCE LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 33170 - Repair and maintenance of other transport equipment n.e.c.
FREIGHTLINER RAILPORTS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49200 - Freight rail transport
FREIGHTLINER MIDDLE EAST LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49200 - Freight rail transport
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