Loading the map…

Freight transport by road · Birmingham

Pentalver Cannock

Pentalver Cannock Limited

ActiveCompany only51 years on the register

Private limited company registered in Birmingham, classed under “Freight transport by road”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Appointment of Sally Jane Watts as a secretary on 24 March 2026
  2. Directors
    Replacement Filing for the appointment of Nicholas Matthews as a director
  3. Directors
    Appointment of Félix De Carpentier as a director on 29 January 2026
  4. Directors
    Termination of appointment of Timothy Colin Shoveller as a director on 29 January 2026
  5. Directors
    Termination of appointment of Sally Jane Watts as a secretary on 29 January 2026
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 2 more like it since 24 October 2023)
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  13. 27 earlier
    1. Directors
      Termination of appointment of William Thomas Wright as a director on 2 May 2024
    2. Charges
      Satisfaction of charge 011890680009 in full
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    6. Directors
      Appointment of Mr Nicholas Matthews as a director on 3 October 2023
    7. Directors
      Appointment of Timothy Colin Shoveller as a director on 3 October 2023
    8. Directors
      Termination of appointment of Shaun Joseph Allen as a director on 29 September 2023
    9. Directors
      Appointment of Sally Jane Watts as a secretary on 31 August 2023
    10. Directors
      Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
    11. Accounts
      Full accounts made up to 31 December 2021
    12. Directors
      Termination of appointment of Matthew Owen Walsh as a director on 4 October 2022
    13. Directors
      Appointment of William Thomas Wright as a director on 7 October 2022
    14. Directors
      Termination of appointment of Edward Aston as a director on 2 September 2022
    15. Accounts
      Full accounts made up to 31 December 2020
    16. Directors
      Secretary's details changed for Geraint Rhys Harries on 1 September 2021
    17. Directors
      Director's details changed for Edward Aston on 1 September 2021
    18. Directors
      Director's details changed for Mr Shaun Joseph Allen on 1 September 2021
    19. Ownership
      Change of details for Pentalver Transport Limited as a person with significant control on 1 September 2021
    20. Address
      Registered office address changed from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ on …
    21. Directors
      Appointment of Edward Aston as a director on 13 April 2021
    22. Directors
      Termination of appointment of Gary Richards Long as a director on 13 April 2021
    23. Directors
      Appointment of Mr Shaun Joseph Allen as a director on 13 April 2021
    24. Accounts
      Full accounts made up to 31 December 2019
    25. Charges
      Part of the property or undertaking has been released from charge 011890680009
    26. Directors
      Termination of appointment of Charles Noble as a director on 27 January 2020
    27. Charges
      Registration of charge 011890680009, created on 30 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pentalver Cannock do?

Private limited company registered in Birmingham, classed under “Freight transport by road”.

›How much turnover does Pentalver Cannock make?

Answered in the full report

›Is Pentalver Cannock profitable?

Pentalver Cannock's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pentalver Cannock?

Its directors are Sally Jane Watts, Félix De Carpentier, Christopher Ray Lawrenson, Nicholas Matthews. Its owners are shown to subscribers.

›Where is Pentalver Cannock based?

Its registered office is 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, in Birmingham.

›When was Pentalver Cannock founded?

Pentalver Cannock Limited was incorporated on 31 October 1974.

›Is Pentalver Cannock still trading?

The register lists Pentalver Cannock Limited as active.

More companies in Birmingham →