Pentland Wholesale Limited
- Company number
- 02761041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1992
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- Pentland Capital Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Charles James | Director | 1 Dec 2023 | |
| SIMPSON, Dean | Director | 19 Jul 2017 | |
| MASON, Maxine | Director | 19 Jul 2017 | |
| ALLEN, Christian Michael | Director | 19 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pentland Wholesale Limited → Pentland Capital Limited
Controls
- Catering Equipment Professional Ltd (06470278)
- Pentland Wholesale (Northern Ireland) Limited (NI703667)
- Refrigeration Professional Ltd (08351556)
Directors’ other companies
- ALLEN, Christian Michael - Director at The Acme Facilities Group Limited
- ALLEN, Christian Michael - Director at H & H Refrigeration Limited
- MASON, Maxine - Director at Pentland Wholesale (Northern Ireland) Limited
- MASON, Maxine - Director at Catering Equipment Professional Ltd
- RUBIN, Charles James - Director at The Acme Facilities Group Limited
- SIMPSON, Dean - Director at Catering Equipment Professional Ltd
Companies at the same address
- A. & B. Securities Limited (00359723)
- Airborne Footwear Limited (01910146)
- Batson And Webster,limited (00168494)
- Berghaus Limited (00871405)
- Boxfresh Global Limited (05564731)
- Boxfresh International Limited (05564730)
- Ellesse International Limited (02223287)
- Ellesse Limited (02081721)
- H & H Refrigeration Limited (01481688)
- Kangaroos International Limited (02982897)