PENTRE GROUP LIMITED

Overview

Company Name	PENTRE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02514415
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTRE GROUP LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Manufacture of other plastic products (22290) / Manufacturing
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

Where is PENTRE GROUP LIMITED located?

Registered Office Address	Unit 2 Penfield Road WN7 3PG Leigh Lancs
Undeliverable Registered Office Address	No

What were the previous names of PENTRE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PENTRE (HOLDINGS) LIMITED	Aug 17, 1990	Aug 17, 1990
PRICEMATIC LIMITED	Jun 21, 1990	Jun 21, 1990

What are the latest accounts for PENTRE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENTRE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for PENTRE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Dec 01, 2025	Termination of appointment of Michael Frederick Seymour as a director on Nov 20, 2025	1 pages	TM01

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Dec 11, 2024	Satisfaction of charge 025144150014 in full	1 pages	MR04

Jan 30, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Director's details changed for Michael Frederick Seymour on Jan 11, 2022	2 pages	CH01

Feb 25, 2022	Termination of appointment of Sean Andrew Kilgallon as a director on Jun 02, 2021	1 pages	TM01

Feb 25, 2022	Notification of Pentre Holdings Limited as a person with significant control on Oct 22, 2020	2 pages	PSC02

Feb 25, 2022	Cessation of Michael Frederick Seymour as a person with significant control on Oct 22, 2020	1 pages	PSC07

Nov 25, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jun 01, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Mar 31, 2020	27 pages	AA

Nov 04, 2020	Registration of charge 025144150014, created on Oct 22, 2020	29 pages	MR01

Jun 01, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Jun 03, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Full accounts made up to Mar 31, 2018	27 pages	AA

May 30, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

View All Filings

Who are the officers of PENTRE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEAL, Julie Unit 2 Moss Industrial Estate St Helens Road WN7 3PF Leigh Lancashire	Mar 09, 2010		Secretary	Unit 2 Moss Industrial Estate St Helens Road WN7 3PF Leigh Lancashire				149650470002
JOHNSTONE, Richard Peter Penfield Road WN7 3PG Leigh Unit 2 Lancs United Kingdom	Jan 06, 2011		Director	Penfield Road WN7 3PG Leigh Unit 2 Lancs United Kingdom	England	British	1968-1	112656170003
MEAL, Julie Ann Penfield Road WN7 3PG Leigh Unit 2 Lancs	Jan 12, 2011		Director	Penfield Road WN7 3PG Leigh Unit 2 Lancs	United Kingdom	British	1967-7	156854100001
DALZELL, John Gordon Toft End Leycesterroad WA16 8QS Knutsford Cheshire	Sep 13, 2000	Feb 04, 2004	Secretary	Toft End Leycesterroad WA16 8QS Knutsford Cheshire		British		17365040001
HARDY, Andrew Michael 11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire	Aug 30, 1996	Sep 13, 2000	Secretary	11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire		British		48885000001
PLATT, Howard Wilson Laskey Farm Thelwall WA4 2TF Warrington Cheshire	Feb 04, 2004	Mar 09, 2010	Secretary	Laskey Farm Thelwall WA4 2TF Warrington Cheshire		British		47391640001
PLATT, Howard Wilson Laskey Farm Thelwall WA4 2TF Warrington Cheshire		Aug 30, 1996	Secretary	Laskey Farm Thelwall WA4 2TF Warrington Cheshire		British		47391640001
BARR, David Christopher 4 Abbots Way Hartford CW8 1NN Northwich Cheshire	Jan 10, 1996	Aug 30, 1996	Director	4 Abbots Way Hartford CW8 1NN Northwich Cheshire		British	1934-6	1058240001
CARR, James Vincent Fairoaks 12 Hough Lane SK9 2LQ Wilmslow Cheshire	Apr 29, 1993	Jan 10, 1996	Director	Fairoaks 12 Hough Lane SK9 2LQ Wilmslow Cheshire	England	British	1933-1	34470610001
DOUGLAS, James Peter Halewood House Farm WA6 8ET Kingsley Cheshire	Jan 10, 1996	Jul 25, 1996	Director	Halewood House Farm WA6 8ET Kingsley Cheshire		British	1927-6	635970001
GARTSIDE, Philip Andrew Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire		Feb 04, 2004	Director	Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	United Kingdom	British	1952-4	11273920001
HAY, Roger Owen 27 Boscastle Road NW5 1EE London	Mar 10, 1993	Jan 10, 1996	Director	27 Boscastle Road NW5 1EE London		British	1943-7	2568980001
KILGALLON, Sean Andrew Penfield Road WN7 3PG Leigh Unit 2 Lancs United Kingdom	Oct 03, 2011	Jun 02, 2021	Director	Penfield Road WN7 3PG Leigh Unit 2 Lancs United Kingdom	United Kingdom	British	1970-5	156851650001
PLATT, Howard Wilson Laskey Lane WA4 2TF Thelwall Laskey Farm Cheshire United Kingdom	Oct 03, 2011	Oct 31, 2016	Director	Laskey Lane WA4 2TF Thelwall Laskey Farm Cheshire United Kingdom	England	British	1955-2	47391640001
PLATT, Howard Wilson Laskey Farm Thelwall WA4 2TF Warrington Cheshire	Jul 16, 2001	Mar 09, 2010	Director	Laskey Farm Thelwall WA4 2TF Warrington Cheshire	England	British	1955-2	47391640001
PLATT, Howard Wilson Laskey Farm Thelwall WA4 2TF Warrington Cheshire		Mar 30, 2000	Director	Laskey Farm Thelwall WA4 2TF Warrington Cheshire	England	British	1955-2	47391640001
ROGERS, Alan George 9 Deeracre Avenue Offerton SK2 6BD Stockport Cheshire	Mar 08, 2004	Oct 03, 2011	Director	9 Deeracre Avenue Offerton SK2 6BD Stockport Cheshire	United Kingdom	British	1945-4	96048840001
SEYMOUR, Michael Frederick Penfield Road WN7 3PG Leigh Unit 2 Lancashire United Kingdom		Nov 20, 2025	Director	Penfield Road WN7 3PG Leigh Unit 2 Lancashire United Kingdom	United Kingdom	British	1947-12	93850200004
WATSON, Alexander Ernest Ridgemead Mill Lane HP8 4NR Chalfont-St-Giles Buckinghamshire	Sep 23, 1993	Jan 10, 1996	Director	Ridgemead Mill Lane HP8 4NR Chalfont-St-Giles Buckinghamshire	United Kingdom	British	1937-12	18239870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTRE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pentre Holdings Limited

Oct 22, 2020

WN7 3PG Leigh

Unit 2, Penfield Road

Lancashire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04918239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Frederick Seymour

Mar 23, 2017

Penfield Road

WN7 3PG Leigh

Unit 2

Lancs

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0