Pentre Overseas Holdings Limited
- Company number
- 02295416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1988
- Nature of business
- Activities of head offices
- Corporate group
- Pentre 2025 Limited (7 companies)
Registered office
Previous names
- Pentre (Holdings) Limited (until 28 Apr 2005)
- Pentre Group Limited (until 30 Mar 2001)
- Balicastle Limited (until 7 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, Richard Peter | Director | 2 Jun 2021 | 17 Sep 2026 |
| MEAL, Julie | Director | 2 Dec 2013 | 17 Sep 2026 |
| MEAL, Julie | Secretary | 9 Mar 2010 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentre Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | |
| Mr Michael Frederick Seymour | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Oct 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | 3 |
| 31 Mar 2022 | 3 |
| 31 Mar 2021 | 3 |
| 31 Mar 2020 | 2 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
Connections
Owned by
Pentre Overseas Holdings Limited → Pentre Group Limited → Pentre Holdings Limited → Pentre Group Holdings Limited → Pentre 2020 Limited → Pentre 2025 Limited
Companies at the same address
- Pentre Engineering Limited (02502472)