Company information:
Pentra Limited (No: 02782107)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 21-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Jul-2001 )
Resigned Director: STEWART ANTONY BASELEY ( DOB: Nov-1958 From: Oct-1996 To: Jun-1998 )
Resigned Director: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963 From: Oct-1996 To: Jan-1999 )
Resigned Director: RICHARD MILES CORDY ( DOB: Mar-1958 From: Oct-2000 To: Jun-2001 )
Resigned Director: PATRICK DOCHERTY ( From: Mar-1993 To: Sep-1993 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Jan-2010 To: Apr-2013 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: May-2002 To: Sep-2016 )
Resigned Director: LAURENCE EDWIN GARNER ( DOB: Mar-1947 From: Jan-1999 To: Oct-2001 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: GEOFFREY GREWER ( DOB: Apr-1942 From: Mar-2001 To: May-2002 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Mar-2001 To: Jan-2022 )
Resigned Director: NICHOLAS VINCENT SOMERSET PARAVICINI ( DOB: Oct-1937 From: Mar-1993 To: Oct-1996 )
Resigned Director: NICHOLAS HOWARD SMITH ( DOB: Feb-1957 From: Dec-1998 To: May-2001 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Secretary: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963 From: Oct-1996 To: Jan-1999 )
Resigned Secretary: PATRICK DOCHERTY ( From: Mar-1993 To: Jan-1994 )
Resigned Secretary: LAURENCE EDWIN GARNER ( DOB: Mar-1947 From: Jan-1999 To: May-2001 )
Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942 From: May-2001 To: Jul-2001 )
Resigned Secretary: RAYMOND ST JOHN MURPHY ( DOB: Jul-1948 From: Sep-1993 To: Oct-1996 )
Persons of Significant Control:
Charles Church Developments Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)