OpenCompanies

Pentons Haulage & Cold Storage

Company number
02849859
Status
Active
Type
Private Unlimited Company
Incorporated
2 Sep 1993
Nature of business
Processing and preserving of meat
Freight transport by road
Operation of warehousing and storage facilities for land transport activities

Registered office

Maes Y Clawdd Industrial Estate
Maesbury Road
Oswestry
SY10 8NN

Previous names

  • Steadysave Services Limited (until 1 Oct 1993)

Officers

NameRoleAppointedResigned
WILLIAMS, Barry Director 1 Oct 2006
PENTON, Stephen Roy Director 22 Sep 1993
PENTON, Gary Patrick Director 22 Sep 1993

Control

NameNature of controlNotifiedCeased
Stephen Roy Penton Ownership Of Shares 25 To 50 Percent 1 Sep 2016 9 Dec 2024
Pentons Property Services Ownership Of Shares 75 To 100 Percent 9 Dec 2024 2 Apr 2025
Penton Property Services Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025 30 Apr 2025
Pentons Haulage & Cold Storage Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2025

Connections

Owned by

Pentons Haulage & Cold Storage → Pentons Haulage & Cold Storage Group

Directors’ other companies

Companies at the same address

Data