PENTRE HOLDINGS LIMITED - LEIGH
Company Profile | Company Filings |
Overview
PENTRE HOLDINGS LIMITED is a Private Limited Company from LEIGH and has the status: Active.
PENTRE HOLDINGS LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918239. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENTRE HOLDINGS LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918239. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENTRE HOLDINGS LIMITED - LEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2
LEIGH
LANCASHIRE
WN7 3PG
This Company Originates in : United Kingdom
Previous trading names include:
LOCKMAX LIMITED (until 03/04/2006)
LOCKMAX LIMITED (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FREDERICK SEYMOUR | Dec 1947 | British | Director | 2003-11-05 | CURRENT |
MR HOWARD WILSON PLATT | Feb 1955 | British | Director | 2011-10-03 | CURRENT |
MR JEREMY PETER ORRELL | Jun 1957 | British | Director | 2010-03-22 | CURRENT |
MRS JULIE ANN MEAL | Jul 1967 | British | Director | 2011-01-06 | CURRENT |
MR RICHARD PETER JOHNSTONE | Jan 1968 | British | Director | 2011-01-06 | CURRENT |
MRS JULIE MEAL | Secretary | 2010-03-09 | CURRENT | ||
ALAN GEORGE ROGERS | Apr 1945 | British | Director | 2004-02-18 UNTIL 2011-10-03 | RESIGNED |
MR HOWARD WILSON PLATT | Feb 1955 | British | Director | 2003-11-05 UNTIL 2010-03-09 | RESIGNED |
MR SEAN ANDREW KILGALLON | May 1970 | British | Director | 2011-01-06 UNTIL 2021-06-02 | RESIGNED |
MR JAMES VINCENT CARR | Jan 1933 | British | Director | 2004-03-08 UNTIL 2015-06-30 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-10-01 UNTIL 2003-11-05 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-10-01 UNTIL 2003-11-05 | RESIGNED |
MR HOWARD WILSON PLATT | Feb 1955 | British | Secretary | 2003-11-05 UNTIL 2010-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Peter Johnstone | 2020-10-22 - 2020-10-22 | 1/1968 | Leigh Lancashire | Ownership of shares 25 to 50 percent |
Mrs Gemma Marie Johnstone | 2020-10-22 - 2020-10-22 | 5/1979 | Leigh Lancashire | Ownership of shares 25 to 50 percent |
Pentre Group Holdings Limited | 2020-10-22 | Leigh | Ownership of shares 75 to 100 percent | |
Mr Michael Frederick Seymour | 2017-02-17 - 2020-10-22 | 12/1947 | Leigh Lancashire | Ownership of shares 75 to 100 percent |