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Pentalver Transport Ltd., Birmingham

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Pentalver Transport Ltd.

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Name

Pentalver Transport Ltd.

Identification

Chp
Companies House 02453541
Lei
549300U21DWUTU0B8F61

Address

35 Bull Street, 6th Floor the Lewis Building, Birmingham B4 6EQ, United Kingdom
London, United Kingdom
the Podium 1 Eversholt Street London, United Kingdom
Aldgate Tower 2 Leman Street London, United Kingdom
Maersk House Braham Street London, United Kingdom

Corporate purpose

49.41
Freight transport by road

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
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Average salaries per employee
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Publications

17 Sept 2026 also 17/04/2024
Satisfaction of charge 024535410004 in full
2 Jun 2026 also 04/06/2018, 20/05/2017, 19/12/2016
Confirmation statement made with updates
27 Mar 2026
Secretary: Sally Jane Watts
4 Mar 2026
Director: Nicholas Matthews
11 Feb 2026
Director: Félix de Carpentier
10 Feb 2026
No longer Director: Timothy C. Shoveller · No longer Secretary: Sally Jane Watts
10 Oct 2025
Annual report for the year ending 31/12/2024
10 Oct 2025 also 16/10/2024, 24/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
10 Oct 2025 also 16/10/2024, 24/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/24 …
31 Jul 2025 also 03/07/2018
Companies House - Filing
5 Jun 2025 also 23/05/2024, 02/06/2023, 08/06/2022, 18/06/2021, 26/06/2020, 05/06/2019
Confirmation statement made with no updates
16 Oct 2024
Annual report for the year ending 31/12/2023
10 Jun 2024 also 03/01/2020, 12/06/2018, 27/06/2017
Registration of charge 024535410004, created
3 May 2024
No longer Director: William Th. Wright
24 Oct 2023
Annual report for the year ending 31/12/2022
3 Oct 2023
Director: Timothy C. Shoveller · No longer Director: Shaun Joseph Allen
19 Sept 2023
Secretary: Sally Jane Watts
8 Apr 2023
Annual report for the year ending 31/12/2021
14 Oct 2022
No longer Director: Matthew Owen Walsh
3 Oct 2022
Director: William Th. Wright
12 Sept 2022
No longer Director: Edward Aston
8 Jun 2022
Annual report for the year ending 31/12/2020
3 Sept 2021
Secretary's details changed for N.N. · Director's details changed for Edward Aston …
1 Sept 2021
Address
20 May 2021
Director: Edward Aston
19 May 2021
Director: Shaun Joseph Allen · No longer Director: Gary Richards Long
5 Jan 2021
Annual report for the year ending 31/12/2019
11 Feb 2020
Part of the property or undertaking has been released from charge 024535410003
10 Feb 2020
No longer Director: Charles Noble
7 Jan 2020
Satisfaction of charge 024535410001 in full · Satisfaction of charge 024535410002 in full
17 Oct 2019
Annual report for the year ending 31/12/2018
12 Jul 2019
No longer Director: Adam Lewis Cunliffe
4 Oct 2018
Annual report for the year ending 31/12/2017
12 Sept 2018
Director's details changed for Mr Gary Richards Long
12 Mar 2018
Address
7 Nov 2017
Appointment of N.N. as a secretary
6 Nov 2017
Termination of appointment of N.N. as a secretary
30 Oct 2017
Address
15 Aug 2017
Director: Gary Richards Long
11 Aug 2017
No longer Director: Russell A. J. Mears
24 Jul 2017 via A.P. Møller - Mærsk A/S also 24/05/2017
Shareholder: A.P. Møller - Mærsk A/S
20 Jun 2017
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
5 Jun 2017
Termination of appointment of Edmund More Spriggs as a director
8 May 2017
No longer Director: John Carl Trenchard · Director (4) · No longer Secretary (1) · Address
28 Apr 2017
Annual report for the year ending 31/12/2016
27 May 2016
Address
25 Apr 2016 also 24/06/2015, 09/04/2014, 20/06/2013, 13/07/2012, 23/06/2011, 30/09/2010, 06/08/2009, 17/07/2008, 09/10/2007, 07/08/2006, 31/05/2005
Full accounts made up to 2015-12-31
22 Dec 2015
Capital: £325,100
26 Aug 2015
Director: John Carl Trenchard · No longer Director (1)
23 Dec 2014
Capital: £325,100
10 Nov 2014
No longer Director (1)
3 Jan 2014
Capital: £325,100
21 Dec 2012
Director's details changed for N.N. · Annual return made up to 2012-12-18 with full list of …
11 Sept 2012
Director (1)
5 Jul 2012
No longer Director (1)
4 Jan 2012
Annual return made up to 2011-12-18 with full list of shareholders · Director's details changed for Martijn Alexander …
2 Jun 2011
Director's details changed for Christopher Lawrenson
7 Jan 2011
Annual return made up to 2010-12-18 with full list of shareholders
8 Oct 2010
No longer Director (3) · Director (2)
8 Apr 2010
Director's details changed for Michael Van Hemert
25 Jan 2010
Director's details changed for N.N.
4 Jan 2010
No longer Director (1)
22 Dec 2009
Annual return made up to 2009-12-18 with full list of shareholders · Director's details changed for N.N.
17 Oct 2009
Director: Ch. R. Lawrenson
14 Oct 2009
No longer Director (1)
15 Jul 2009 also 14/07/2009, 19/12/2008, 21/10/2008
Director's change of particulars / N.N. / 13/07/2009
21 Dec 2008 also 20/12/2007, 31/03/2006, 13/01/2005
Return made up to 18/12/08; full list of members
12 Nov 2008
Director appointed N.N.
24 Sept 2008
No longer Director (1)
14 Jul 2008
Director (1)
8 Jul 2008
Director (1)
4 Jul 2008
No longer Director (2)
25 Mar 2008
No longer Director (1)
23 May 2007 also 12/10/2006, 10/04/2006, 15/07/2005
New director appointed
23 Mar 2007 also 18/10/2005, 19/09/2005
Director's particulars changed
10 Jan 2007
Return made up to 18/12/06; full list of members · Director's particulars changed
29 Dec 2006 also 07/06/2006, 11/07/2005, 30/03/2005
Director resigned
8 Sept 2006
Address
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Mentions

9 Jun 2025 in Ler
Direct parent
9 Jun 2025 in Ler
Ultimate parent
21 May 2025 in Ler
Ultimate parent
16 Oct 2024 in Psc
Companies House - Persons with Significant Control
19 Feb 2024 in Ler
Ultimate parent
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