PENTA GROUP PUBLIC LIMITED COMPANY
02747939 · Active · Plc · 33 yrs · Warndon
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 30 Sept 2026 (last filed 16 Sept 2025).
Next accounts
31 May 2027
Next confirmation
30 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
PENTA GROUP PUBLIC LIMITED COMPANY
02747939Active· Plc· England Wales· 1992-09-16Incorporated 1992-09-16Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GILBERT, Laura Anne· DirectorAppointed 2026-02-18
- WARREN, Michael Anthony· DirectorResigned 2026-02-18
- HUGHES, Mairead Maria· SecretaryAppointed 2025-03-01
- RALPH, Charles Philip· SecretaryResigned 2025-03-01
HUGHES, Mairead Maria
Secretary
- Appointed
- 2025-03-01
See every company they're a director of →
BADLEY, Simon Andrew
Director
- Appointed
- 2019-07-12
- Nationality
- British
- Residence
- England
- Born
- 08/1967
See every company they're a director of →
GILBERT, Laura Anne
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
See every company they're a director of →
ANDREW, Mandy Lilian
Secretary
- Appointed
- 1993-08-09
- Resigned
- 1995-02-14
- Nationality
- British
See every company they're a director of →
ANDREW, Steven Edward
Secretary
- Appointed
- 1993-04-23
- Resigned
- 1993-08-09
- Nationality
- British
See every company they're a director of →
ARMITAGE, Matthew
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2006-05-05
- Nationality
- British
See every company they're a director of →
BAILEY, Daryl Sherwin
Secretary
- Appointed
- 2006-07-20
- Resigned
- 2017-03-06
- Nationality
- British
See every company they're a director of →
DURRANT, Zoe Vivienne
Secretary
- Appointed
- 1996-10-01
- Resigned
- 1999-12-02
- Nationality
- British
See every company they're a director of →
HAM, Richard Laurence
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2004-06-01
- Nationality
- British
See every company they're a director of →
RALPH, Charles Philip
Secretary
- Appointed
- 2017-03-06
- Resigned
- 2025-03-01
See every company they're a director of →
RUNACRES, Peter George
Secretary
- Appointed
- 1995-02-14
- Resigned
- 1995-08-30
- Nationality
- British
See every company they're a director of →
RYDER, Mark
Secretary
- Appointed
- 2006-04-11
- Resigned
- 2006-07-20
- Nationality
- British
See every company they're a director of →
TAYLOR, David
Secretary
- Appointed
- 1995-08-30
- Resigned
- 1996-10-01
- Nationality
- British
See every company they're a director of →
WATERS, Paul Christopher
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2002-11-30
- Nationality
- British
See every company they're a director of →
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-09-16
- Resigned
- 1993-04-23
See every company they're a director of →
ANDREW, Steven Edward
Director
- Appointed
- 1993-04-12
- Resigned
- 1995-08-30
- Nationality
- British
- Residence
- England
- Born
- 04/1961
See every company they're a director of →
BAILEY, Daryl Sherwin
Director
- Appointed
- 2009-09-10
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
See every company they're a director of →
BARD, David Morgan
Director
- Appointed
- 1993-04-12
- Resigned
- 1995-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
See every company they're a director of →
BELL, Phillip William
Director
- Appointed
- 2006-04-11
- Resigned
- 2008-03-20
- Nationality
- British
- Born
- 11/1959
See every company they're a director of →
COPELAND, Philip Robert
Director
- Appointed
- 2005-06-01
- Resigned
- 2006-05-05
- Nationality
- British
- Residence
- England
- Born
- 04/1960
See every company they're a director of →
EVANS, Robert Owen
Director
- Appointed
- 1998-01-30
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 01/1958
See every company they're a director of →
GRAHAM, Ross King
Director
- Appointed
- 1998-04-01
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
See every company they're a director of →
GUILLAUME, Christopher Charles Henri
Director
- Appointed
- 2008-03-20
- Resigned
- 2019-07-12
- Nationality
- British
- Residence
- England
- Born
- 07/1969
See every company they're a director of →
HAM, Richard Laurence
Director
- Appointed
- 2004-05-28
- Resigned
- 2005-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
See every company they're a director of →
JONES, Colin Walter
Director
- Appointed
- 1995-08-30
- Resigned
- 1997-01-04
- Nationality
- British
- Born
- 05/1951
See every company they're a director of →
MARTIN, Ivan
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1955
See every company they're a director of →
MURTAGH, Peter Kevin
Director
- Appointed
- 1993-04-12
- Resigned
- 1995-09-16
- Nationality
- British
- Born
- 04/1956
See every company they're a director of →
O'LEARY, Michael Kevin
Director
- Appointed
- 1995-08-30
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
See every company they're a director of →
RALPH, Charles Philip
Director
- Appointed
- 2017-03-06
- Resigned
- 2025-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
See every company they're a director of →
RUNACRES, Peter George
Director
- Appointed
- 1993-04-23
- Resigned
- 1995-08-30
- Nationality
- British
- Residence
- England
- Born
- 04/1944
See every company they're a director of →
RYDER, Mark
Director
- Appointed
- 2006-04-11
- Resigned
- 2009-09-10
- Nationality
- British
- Born
- 09/1959
See every company they're a director of →
SMITH, Kevin Charles
Director
- Appointed
- 1993-04-12
- Resigned
- 1995-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
See every company they're a director of →
TAYLOR, David
Director
- Appointed
- 1995-08-30
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 07/1959
See every company they're a director of →
WARREN, Michael Anthony
Director
- Appointed
- 2025-03-01
- Resigned
- 2026-02-18
- Nationality
- British
- Residence
- England
- Born
- 04/1959
See every company they're a director of →
WATERHOUSE, Frank David
Director
- Appointed
- —
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 11/1956
See every company they're a director of →
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1992-09-16
- Resigned
- 1993-04-12
See every company they're a director of →
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2002-05-31
- Resigned
- 2006-05-05
See every company they're a director of →