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 - LEIGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTRE PROPERTIES LIMITED LEIGH Active SMALL 68100 - Buying and selling of own real estate
LOCKER WIRE WEAVERS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
PENTRE OVERSEAS HOLDINGS LIMITED LEIGH Active SMALL 70100 - Activities of head offices
P.A. MARKETING LIMITED BOLTON ... TOTAL EXEMPTION FULL 43210 - Electrical installation
PENTRE ENGINEERING LIMITED LEIGH Active SMALL 25910 - Manufacture of steel drums and similar containers
PENTRE GROUP LIMITED LEIGH Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
LASKEY FARM LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCKER GROUP LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
LOCKER HEATSHIELDING LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
LYMM ROAD PROPERTIES LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE MESH COMPANY (WARRINGTON) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
CRAZY WIRE COMPANY LTD WARRINGTON Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LOCKER ARCHITECTURAL LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
CHESHIRE COMMUNITY FOUNDATION LIMITED WARRINGTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WARRINGTON COLLEGIATE EDUCATION TRUST WARRINGTON Active MICRO ENTITY 85310 - General secondary education
LOCKER HOLDINGS LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
PENTRE GROUP HOLDINGS LIMITED LEIGH UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
LASKEY PROPERTIES LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CHALLENGE ACADEMY TRUST WARRINGTON ENGLAND Active FULL 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTRE PROPERTIES LIMITED LEIGH Active SMALL 68100 - Buying and selling of own real estate
PENTRE GROUP LIMITED LEIGH Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
PENTRE GROUP HOLDINGS LIMITED LEIGH UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
PENTRE 2020 LIMITED LEIGH UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.