PENTALVER TRANSPORT LIMITED

PENTALVER TRANSPORT LIMITED is a Ltd currently active, incorporated on 1989-12-18. There are 4 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

WATTS, Sally Jane· Secretary
Appointed 2026-03-24
DE CARPENTIER, Félix· Director
Appointed 2026-01-29
WATTS, Sally Jane· Secretary
Resigned 2026-01-29
SHOVELLER, Timothy Colin· Director
Resigned 2026-01-29

WATTS, Sally Jane

Secretary

Active

Appointed: 2026-03-24

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DE CARPENTIER, Félix

Director

Active

Appointed: 2026-01-29
Nationality: French
Residence: France
Born: 11/1983

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LAWRENSON, Christopher Ray

Director

Active

Appointed: 2009-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1967

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MATTHEWS, Nicholas

Director

Active

Appointed: 2023-10-03
Nationality: British
Residence: England
Born: 05/1966

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HARRIES, Geraint Rhys

Secretary

Resigned

Appointed: 2017-10-17
Resigned: 2023-08-29

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KILBY, John, Mr.

Secretary

Resigned

Appointed: 2001-05-25
Resigned: 2017-05-03
Nationality: British

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TATTERSALL, Brian

Secretary

Resigned

Appointed: —
Resigned: 1995-01-06
Nationality: British

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THORNTON, Patricia Ann

Secretary

Resigned

Appointed: 1995-01-06
Resigned: 2001-05-25
Nationality: British

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UTTING, Kevin James

Secretary

Resigned

Appointed: 2017-05-03
Resigned: 2017-10-17

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WATTS, Sally Jane

Secretary

Resigned

Appointed: 2023-08-31
Resigned: 2026-01-29

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ALLEN, Shaun Joseph

Director

Resigned

Appointed: 2021-04-13
Resigned: 2023-09-29
Nationality: British
Residence: England
Born: 11/1965

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ANDERSEN, Thomas Thune

Director

Resigned

Appointed: 1995-01-06
Resigned: 2000-09-01
Nationality: Danish
Born: 03/1955

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ASTON, Edward

Director

Resigned

Appointed: 2021-04-13
Resigned: 2022-09-02
Nationality: British
Residence: United Kingdom
Born: 07/1968

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BANNISTER, James Douglas

Director

Resigned

Appointed: 2008-07-01
Resigned: 2009-10-01
Nationality: United States
Born: 01/1965

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BRANDT, Ulrik

Director

Resigned

Appointed: 2000-09-01
Resigned: 2001-04-01
Nationality: Danish
Born: 09/1947

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CARMICHAEL, Ian James

Director

Resigned

Appointed: 1995-01-06
Resigned: 2008-07-01
Nationality: British
Born: 01/1944

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CLARKE, Graeme Ingram

Director

Resigned

Appointed: 2006-10-01
Resigned: 2006-12-08
Nationality: British
Born: 08/1955

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CUNLIFFE, Adam Lewis

Director

Resigned

Appointed: 2017-05-03
Resigned: 2019-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1972

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DALGAARD, Flemming

Director

Resigned

Appointed: 2006-10-01
Resigned: 2008-03-17
Nationality: Danish
Residence: United Kingdom
Born: 08/1964

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GREEN, Christopher Godfrey

Director

Resigned

Appointed: 1995-01-05
Resigned: 1995-01-06
Nationality: British
Born: 07/1936

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HASSING, Michael Frederic

Director

Resigned

Appointed: 2001-04-01
Resigned: 2005-06-30
Nationality: Danish
Born: 08/1958

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HEMERT, Michiel Van

Director

Resigned

Appointed: 2006-04-01
Resigned: 2010-10-01
Nationality: Dutch
Residence: Uk
Born: 12/1965

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JELLIS, Barrie Roland Alwyn

Director

Resigned

Appointed: —
Resigned: 1995-01-06
Nationality: British
Residence: England
Born: 11/1946

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KJAEDEGAARD, Jesper

Director

Resigned

Appointed: 2005-06-30
Resigned: 2008-09-15
Nationality: Danish
Residence: Great Britain
Born: 05/1958

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LARSEN, Bent

Director

Resigned

Appointed: 1995-01-06
Resigned: 1999-12-06
Nationality: Danish
Born: 03/1958

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LAWRENSON, Christopher

Director

Resigned

Appointed: 2007-05-10
Resigned: 2008-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1967

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LONG, Gary Richards

Director

Resigned

Appointed: 2017-08-01
Resigned: 2021-04-13
Nationality: American
Residence: United Kingdom
Born: 06/1961

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MEARS, Russell Andrew John

Director

Resigned

Appointed: 2017-05-03
Resigned: 2017-07-31
Nationality: British
Residence: England
Born: 05/1968

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MOLGAARD, Tommy Bro

Director

Resigned

Appointed: 2008-11-06
Resigned: 2010-10-01
Nationality: Danish
Residence: Uk
Born: 07/1969

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NIELSEN, Jens Holger

Director

Resigned

Appointed: 2002-07-15
Resigned: 2006-05-31
Nationality: Danish
Born: 11/1964

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NOBLE, Charles

Director

Resigned

Appointed: 2017-05-03
Resigned: 2020-01-27
Nationality: British
Residence: United Kingdom
Born: 06/1977

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O'BRIEN, Eta

Director

Resigned

Appointed: 2006-04-01
Resigned: 2008-07-01
Nationality: Irish
Residence: England
Born: 05/1958

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POULSEN, Martin

Director

Resigned

Appointed: 2010-10-01
Resigned: 2012-07-01
Nationality: Danish
Residence: Netherlands
Born: 08/1970

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PUSEY, Nigel Simon

Director

Resigned

Appointed: 2008-07-01
Resigned: 2010-10-01
Nationality: British
Residence: United Kingdom
Born: 06/1961

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SCOREY, Eric Charles

Director

Resigned

Appointed: —
Resigned: 1994-12-22
Nationality: British
Born: 03/1934

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SHOVELLER, Timothy Colin

Director

Resigned

Appointed: 2023-10-03
Resigned: 2026-01-29
Nationality: British
Residence: United Kingdom
Born: 11/1972

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SKOLE-SORENSEN, Lene

Director

Resigned

Appointed: 2000-02-01
Resigned: 2005-03-18
Nationality: Danish
Born: 04/1959

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SPRIGGS, Edmund More

Director

Resigned

Appointed: 2010-09-30
Resigned: 2017-05-31
Nationality: British
Residence: United Kingdom
Born: 11/1954

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STUBKJAER, Knud Elmholdt

Director

Resigned

Appointed: 1995-01-06
Resigned: 1995-05-02
Nationality: Danish
Born: 06/1956

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TATTERSALL, Brian

Director

Resigned

Appointed: 1999-08-26
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1942

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TATTERSALL, Brian

Director

Resigned

Appointed: —
Resigned: 1995-01-06
Nationality: British
Residence: United Kingdom
Born: 07/1942

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TRENCHARD, John Carl

Director

Resigned

Appointed: 2015-08-01
Resigned: 2017-05-03
Nationality: British
Residence: Netherlands
Born: 07/1974

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VAN DONGEN, Martijn Alexander

Director

Resigned

Appointed: 2010-10-01
Resigned: 2015-08-01
Nationality: Dutch
Residence: Netherlands
Born: 06/1974

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VREE, Bernard

Director

Resigned

Appointed: 2012-09-01
Resigned: 2014-11-01
Nationality: Dutch
Residence: Netherlands
Born: 02/1954

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WALSH, Matthew Owen

Director

Resigned

Appointed: 2017-05-03
Resigned: 2022-10-04
Nationality: American
Residence: United States
Born: 08/1974

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WESTGARTH, Graham

Director

Resigned

Appointed: 1995-05-02
Resigned: 1999-02-05
Nationality: British
Born: 07/1954

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WRIGHT, William Thomas

Director

Resigned

Appointed: 2022-09-27
Resigned: 2024-05-02
Nationality: British,Australian
Residence: England
Born: 09/1984

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