PENTALVER TRANSPORT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PENTALVER TRANSPORT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PENTALVER TRANSPORT LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PENTALVER TRANSPORT 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

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER LAWRENSON Nov 1967 British Director 2009-10-01 CURRENT
SALLY JANE WATTS Secretary 2023-08-31 CURRENT
WILLIAM THOMAS WRIGHT Sep 1984 Australian Director 2022-09-27 CURRENT
TIMOTHY COLIN SHOVELLER Nov 1972 British Director 2023-10-03 CURRENT
MR NICHOLAS MATTHEWS May 1966 British Director 2023-10-03 CURRENT
KNUD ELMHOLDT STUBKJAER Jun 1956 Danish Director 1995-01-06 UNTIL 1995-05-02 RESIGNED
MR BRIAN TATTERSALL Jul 1942 British Director RESIGNED
EDMUND MORE SPRIGGS Nov 1954 British Director 2010-09-30 UNTIL 2017-05-31 RESIGNED
MR BRIAN TATTERSALL Jul 1942 British Director 1999-08-26 UNTIL 2009-12-31 RESIGNED
MR ERIC CHARLES SCOREY Mar 1934 British Director RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2008-07-01 UNTIL 2010-10-01 RESIGNED
MARTIN POULSEN Aug 1970 Danish Director 2010-10-01 UNTIL 2012-07-01 RESIGNED
ETA O'BRIEN May 1958 Irish Director 2006-04-01 UNTIL 2008-07-01 RESIGNED
CHARLES NOBLE Jun 1977 British Director 2017-05-03 UNTIL 2020-01-27 RESIGNED
JENS HOLGER NIELSEN Nov 1964 Danish Director 2002-07-15 UNTIL 2006-05-31 RESIGNED
TOMMY BRO MOLGAARD Jul 1969 Danish Director 2008-11-06 UNTIL 2010-10-01 RESIGNED
LENE SKOLE-SORENSEN Apr 1959 Danish Director 2000-02-01 UNTIL 2005-03-18 RESIGNED
MR KEVIN JAMES UTTING Secretary 2017-05-03 UNTIL 2017-10-17 RESIGNED
PATRICIA ANN JEFFERSON Jul 1945 Secretary 1995-01-06 UNTIL 2001-05-25 RESIGNED
MR BRIAN TATTERSALL Jul 1942 British Secretary RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2001-05-25 UNTIL 2017-05-03 RESIGNED
GERAINT RHYS HARRIES Secretary 2017-10-17 UNTIL 2023-08-29 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2005-06-30 UNTIL 2008-09-15 RESIGNED
MR GRAHAM WESTGARTH Jul 1954 British Director 1995-05-02 UNTIL 1999-02-05 RESIGNED
MR SHAUN ALLEN Nov 1965 British Director 2021-04-13 UNTIL 2023-09-29 RESIGNED
MICHAEL FREDERIC HASSING Aug 1958 Danish Director 2001-04-01 UNTIL 2005-06-30 RESIGNED
MR CHRISTOPHER GODFREY GREEN Jul 1936 British Director 1995-01-05 UNTIL 1995-01-06 RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2006-10-01 UNTIL 2008-03-17 RESIGNED
ADAM LEWIS CUNLIFFE Apr 1972 British Director 2017-05-03 UNTIL 2019-06-30 RESIGNED
GRAEME INGRAM CLARKE Aug 1955 British Director 2006-10-01 UNTIL 2006-12-08 RESIGNED
BENT LARSEN Mar 1958 Danish Director 1995-01-06 UNTIL 1999-12-06 RESIGNED
MR IAN JAMES CARMICHAEL Jan 1944 British Director 1995-01-06 UNTIL 2008-07-01 RESIGNED
JAMES DOUGLAS BANNISTER Jan 1965 United States Director 2008-07-01 UNTIL 2009-10-01 RESIGNED
EDWARD ASTON Jul 1968 British Director 2021-04-13 UNTIL 2022-09-02 RESIGNED
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 1995-01-06 UNTIL 2000-09-01 RESIGNED
MR GARY RICHARDS LONG Jun 1961 American Director 2017-08-01 UNTIL 2021-04-13 RESIGNED
ULRIK BRANDT Sep 1947 Danish Director 2000-09-01 UNTIL 2001-04-01 RESIGNED
CHRISTOPHER LAWRENSON Nov 1967 British Director 2007-05-10 UNTIL 2008-07-01 RESIGNED
MR BARRIE ROLAND ALWYN JELLIS Nov 1946 British Director RESIGNED
RUSSELL ANDREW JOHN MEARS May 1968 British Director 2017-05-03 UNTIL 2017-07-31 RESIGNED
MR MATTHEW OWEN WALSH Aug 1974 American Director 2017-05-03 UNTIL 2022-10-04 RESIGNED
BERNARD VREE Feb 1954 Dutch Director 2012-09-01 UNTIL 2014-11-01 RESIGNED
MARTIJN ALEXANDER VAN DONGEN Jun 1974 Dutch Director 2010-10-01 UNTIL 2015-08-01 RESIGNED
MICHIEL VAN HEMERT Dec 1965 Dutch Director 2006-04-01 UNTIL 2010-10-01 RESIGNED
JOHN CARL TRENCHARD Jul 1974 British Director 2015-08-01 UNTIL 2017-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwi Uk Acquisition Company Limited 2017-05-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A P Møller-Mærsk A/S 2016-04-06 - 2017-05-03 1263 Copenhagen K   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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