PENTALVER TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentalver Transport Limited. The company was founded 35 years ago and was given the registration number 02453541. The firm's registered office is in LONDON. You can find them at 3rd Floor 90 Whitfield Street, Fitzrovia, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	PENTALVER TRANSPORT LIMITED
Company Number	:	02453541
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	3rd Floor 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ	Secretary	31 August 2023	Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ	Director	01 October 2009	Active
The Lewis Building, Bull Street, Birmingham, United Kingdom, B4 6AF	Director	03 October 2023	Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ	Director	03 October 2023	Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ	Director	27 September 2022	Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ	Secretary	17 October 2017	Active
13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA	Secretary	25 May 2001	Active
25 Pembury Road, Havant, PO9 2TS	Secretary	-	Active
32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ	Secretary	06 January 1995	Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ	Secretary	03 May 2017	Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ	Director	13 April 2021	Active
Packway, Hosey Hill, Westerham, TN16 1TA	Director	06 January 1995	Active
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ	Director	13 April 2021	Active
Beagle House, Braham Street, London, E1 8EP	Director	01 July 2008	Active
9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP	Director	01 September 2000	Active
36 Balmoral Close, Lichfield, WS14 9SP	Director	06 January 1995	Active
103 Barnstaple Road, Thorpe Bay, SS1 3PN	Director	01 October 2006	Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ	Director	03 May 2017	Active
8 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Director	01 October 2006	Active
Warren Farm, Longwood, Winchester, SO21 1LA	Director	05 January 1995	Active
Northlands, 1 Fairmile Avenue, Cobham, KT11 2JA	Director	01 April 2001	Active
Maersk House, Braham Street, London, E1 8EP	Director	01 April 2006	Active
123 Rownhams Lane, North Baddesley, United Kingdom, SO52 9LU	Director	-	Active
37 New Road, Esher, KT10 9NU	Director	30 June 2005	Active
12a Alderton Close, Loughton, IG10 3HQ	Director	06 January 1995	Active
107 Faulkeners Way, Trimley St Mary, Felixstowe, IP11 0FF	Director	10 May 2007	Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ	Director	01 August 2017	Active
3rd Floor, The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL	Director	03 May 2017	Active
Maersk House, Braham Street, London, E1 8EP	Director	06 November 2008	Active
12 Ashchurch Park Villas, London, W12 9SP	Director	15 July 2002	Active
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ	Director	03 May 2017	Active
10 Stormont Road, Highgate, London, N6 4NL	Director	01 April 2006	Active
Maersk House, Braham Street, London, E1 8EP	Director	01 October 2010	Active
Maersk House, Braham Street, London, E1 8EP	Director	01 July 2008	Active
10 Lordswood Close, Southampton, SO16 6SB	Director	-	Active

People with Significant Control

Gwi Uk Acquisition Company Limited
Notified on	:	03 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, The Lewis Building, Birmingham, United Kingdom, B4 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

A P Møller-Mærsk A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	50, Esplanaden, 1263 Copenhagen K, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PENTALVER TRANSPORT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement