PENTALVER TRANSPORT LIMITED
02453541 · Active · Ltd · 36 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 2 Jun 2027 (last filed 19 May 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENTALVER TRANSPORT LIMITED
02453541Active· Ltd· England Wales· 1989-12-18Incorporated 1989-12-18Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- WATTS, Sally Jane· SecretaryAppointed 2026-03-24
- DE CARPENTIER, Félix· DirectorAppointed 2026-01-29
- WATTS, Sally Jane· SecretaryResigned 2026-01-29
- SHOVELLER, Timothy Colin· DirectorResigned 2026-01-29
WATTS, Sally Jane
Secretary
- Appointed
- 2026-03-24
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DE CARPENTIER, Félix
Director
- Appointed
- 2026-01-29
- Nationality
- French
- Residence
- France
- Born
- 11/1983
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LAWRENSON, Christopher Ray
Director
- Appointed
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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MATTHEWS, Nicholas
Director
- Appointed
- 2023-10-03
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HARRIES, Geraint Rhys
Secretary
- Appointed
- 2017-10-17
- Resigned
- 2023-08-29
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KILBY, John, Mr.
Secretary
- Appointed
- 2001-05-25
- Resigned
- 2017-05-03
- Nationality
- British
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TATTERSALL, Brian
Secretary
- Appointed
- —
- Resigned
- 1995-01-06
- Nationality
- British
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THORNTON, Patricia Ann
Secretary
- Appointed
- 1995-01-06
- Resigned
- 2001-05-25
- Nationality
- British
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UTTING, Kevin James
Secretary
- Appointed
- 2017-05-03
- Resigned
- 2017-10-17
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WATTS, Sally Jane
Secretary
- Appointed
- 2023-08-31
- Resigned
- 2026-01-29
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ALLEN, Shaun Joseph
Director
- Appointed
- 2021-04-13
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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ANDERSEN, Thomas Thune
Director
- Appointed
- 1995-01-06
- Resigned
- 2000-09-01
- Nationality
- Danish
- Born
- 03/1955
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ASTON, Edward
Director
- Appointed
- 2021-04-13
- Resigned
- 2022-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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BANNISTER, James Douglas
Director
- Appointed
- 2008-07-01
- Resigned
- 2009-10-01
- Nationality
- United States
- Born
- 01/1965
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BRANDT, Ulrik
Director
- Appointed
- 2000-09-01
- Resigned
- 2001-04-01
- Nationality
- Danish
- Born
- 09/1947
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CARMICHAEL, Ian James
Director
- Appointed
- 1995-01-06
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 01/1944
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CLARKE, Graeme Ingram
Director
- Appointed
- 2006-10-01
- Resigned
- 2006-12-08
- Nationality
- British
- Born
- 08/1955
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CUNLIFFE, Adam Lewis
Director
- Appointed
- 2017-05-03
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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DALGAARD, Flemming
Director
- Appointed
- 2006-10-01
- Resigned
- 2008-03-17
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 08/1964
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GREEN, Christopher Godfrey
Director
- Appointed
- 1995-01-05
- Resigned
- 1995-01-06
- Nationality
- British
- Born
- 07/1936
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HASSING, Michael Frederic
Director
- Appointed
- 2001-04-01
- Resigned
- 2005-06-30
- Nationality
- Danish
- Born
- 08/1958
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HEMERT, Michiel Van
Director
- Appointed
- 2006-04-01
- Resigned
- 2010-10-01
- Nationality
- Dutch
- Residence
- Uk
- Born
- 12/1965
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JELLIS, Barrie Roland Alwyn
Director
- Appointed
- —
- Resigned
- 1995-01-06
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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KJAEDEGAARD, Jesper
Director
- Appointed
- 2005-06-30
- Resigned
- 2008-09-15
- Nationality
- Danish
- Residence
- Great Britain
- Born
- 05/1958
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LARSEN, Bent
Director
- Appointed
- 1995-01-06
- Resigned
- 1999-12-06
- Nationality
- Danish
- Born
- 03/1958
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LAWRENSON, Christopher
Director
- Appointed
- 2007-05-10
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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LONG, Gary Richards
Director
- 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
- Appointed
- 2017-05-03
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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MOLGAARD, Tommy Bro
Director
- Appointed
- 2008-11-06
- Resigned
- 2010-10-01
- Nationality
- Danish
- Residence
- Uk
- Born
- 07/1969
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NIELSEN, Jens Holger
Director
- Appointed
- 2002-07-15
- Resigned
- 2006-05-31
- Nationality
- Danish
- Born
- 11/1964
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NOBLE, Charles
Director
- Appointed
- 2017-05-03
- Resigned
- 2020-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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O'BRIEN, Eta
Director
- Appointed
- 2006-04-01
- Resigned
- 2008-07-01
- Nationality
- Irish
- Residence
- England
- Born
- 05/1958
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POULSEN, Martin
Director
- Appointed
- 2010-10-01
- Resigned
- 2012-07-01
- Nationality
- Danish
- Residence
- Netherlands
- Born
- 08/1970
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PUSEY, Nigel Simon
Director
- Appointed
- 2008-07-01
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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SCOREY, Eric Charles
Director
- Appointed
- —
- Resigned
- 1994-12-22
- Nationality
- British
- Born
- 03/1934
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SHOVELLER, Timothy Colin
Director
- Appointed
- 2023-10-03
- Resigned
- 2026-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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SKOLE-SORENSEN, Lene
Director
- Appointed
- 2000-02-01
- Resigned
- 2005-03-18
- Nationality
- Danish
- Born
- 04/1959
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SPRIGGS, Edmund More
Director
- Appointed
- 2010-09-30
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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STUBKJAER, Knud Elmholdt
Director
- Appointed
- 1995-01-06
- Resigned
- 1995-05-02
- Nationality
- Danish
- Born
- 06/1956
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TATTERSALL, Brian
Director
- Appointed
- 1999-08-26
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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TATTERSALL, Brian
Director
- Appointed
- —
- Resigned
- 1995-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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TRENCHARD, John Carl
Director
- Appointed
- 2015-08-01
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- Netherlands
- Born
- 07/1974
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VAN DONGEN, Martijn Alexander
Director
- Appointed
- 2010-10-01
- Resigned
- 2015-08-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1974
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VREE, Bernard
Director
- Appointed
- 2012-09-01
- Resigned
- 2014-11-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1954
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WALSH, Matthew Owen
Director
- Appointed
- 2017-05-03
- Resigned
- 2022-10-04
- Nationality
- American
- Residence
- United States
- Born
- 08/1974
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WESTGARTH, Graham
Director
- Appointed
- 1995-05-02
- Resigned
- 1999-02-05
- Nationality
- British
- Born
- 07/1954
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WRIGHT, William Thomas
Director
- Appointed
- 2022-09-27
- Resigned
- 2024-05-02
- Nationality
- British,Australian
- Residence
- England
- Born
- 09/1984
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