Pentra Limited
- Company number
- 02782107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1993
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael John | Director | 14 Jan 2022 | |
| NICHOLS, Julia | Director | 30 Sep 2021 | |
| DAVISON, Tracy Lazelle | Secretary | 20 Jul 2001 | |
| KILLORAN, Michael Hugh | Director | 19 Mar 2001 | 14 Jan 2022 |
| STENHOUSE, Richard Paul, Mr | Director | 30 Sep 2016 | 30 Sep 2021 |
| JENKINSON, David | Director | 1 May 2016 | 20 Sep 2020 |
| FAIRBURN, Jeffrey | Director | 1 Jan 2010 | 31 Dec 2018 |
| FRANCIS, Gerald Neil | Director | 1 May 2002 | 30 Sep 2016 |
| GREENAWAY, Nigel Peter | Director | 18 Apr 2013 | 30 Apr 2016 |
| FARLEY, Michael Peter | Director | 1 Jan 2010 | 18 Apr 2013 |
| GREWER, Geoffrey | Director | 19 Mar 2001 | 1 May 2002 |
| GARNER, Laurence Edwin | Director | 22 Jan 1999 | 1 Oct 2001 |
| GREWER, Geoffrey | Secretary | 18 May 2001 | 20 Jul 2001 |
| CORDY, Richard Miles | Director | 3 Oct 2000 | 14 Jun 2001 |
| GARNER, Laurence Edwin | Secretary | 22 Jan 1999 | 18 May 2001 |
| SMITH, Nicholas Howard | Director | 15 Dec 1998 | 11 May 2001 |
| BROADBENT, Walter Louis Farndon | Secretary | 28 Oct 1996 | 22 Jan 1999 |
| BROADBENT, Walter Louis Farndon | Director | 28 Oct 1996 | 22 Jan 1999 |
| BASELEY, Stewart Antony | Director | 28 Oct 1996 | 26 Jun 1998 |
| MURPHY, Raymond St John | Secretary | 14 Sep 1993 | 28 Oct 1996 |
| PARAVICINI, Nicholas Vincent Somerset | Director | 8 Mar 1993 | 28 Oct 1996 |
| DOCHERTY, Patrick | Secretary | 8 Mar 1993 | 10 Jan 1994 |
| DOCHERTY, Patrick | Director | 8 Mar 1993 | 14 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Church Developments 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
Pentra Limited → Charles Church Developments Limited → Persimmon Holdings Limited → Persimmon Finance Limited → Persimmon Public Limited Company
Directors’ other companies
- DAVISON, Tracy Lazelle - Secretary at Persimmon Developments (Didcot) Limited
- DAVISON, Tracy Lazelle - Secretary at Trafalgar Metropolitan Homes Limited
- DAVISON, Tracy Lazelle - Secretary at Merewood Group Limited
- DAVISON, Tracy Lazelle - Secretary at Persimmon Homes Developments Limited
- DAVISON, Tracy Lazelle - Secretary at Westbury Housing Investments Limited
- DAVISON, Tracy Lazelle - Secretary at Wescott Homes Limited
- NICHOLS, Julia - Director at Persimmon Gr (No 4) Limited
- NICHOLS, Julia - Director at Prowting Homes Midlands Limited
- NICHOLS, Julia - Director at Westbury Direct Limited
- NICHOLS, Julia - Director at Westbury Homes (West Midlands) Limited
Registered address
667 companies are registered at this address - likely a registration agent.