Pentalver Cannock Limited

Active01189068 Private limited company

Incorporated: 31 October 1974 (52 years)
Previously known as: Bowmur Haulage Company Limited (until 23 April 2007)
Industry: Freight transport by road (49410)
Directors: Félix De Carpentier
Nicholas Matthews
Christopher Ray Lawrenson
Owned by: Pentalver Transport Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: 6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Sally Jane

Secretary · Appointed 24 March 2026

De Carpentier, Félix

Director · Appointed 29 January 2026

Also at Freightliner Railports Limited, Pentalver Transport Limited

French

Born November 1983

Matthews, Nicholas

Director · Appointed 3 October 2023

Also at Freightliner Railports Limited, Pentalver Transport Limited

British

Born May 1966 (60)

Lawrenson, Christopher Ray

Director · Appointed 19 May 2010

Also at Freightliner Railports Limited, Freightliner Limited, Pentalver Transport Limited · more companies

British

Born November 1967

Officer history (32 former)

24 March 2026

Appointed Watts, Sally Jane as Secretary

29 January 2026

Appointed De Carpentier, Félix as Director

29 January 2026

Resigned Shoveller, Timothy Colin as Director

29 January 2026

Resigned Watts, Sally Jane as Secretary

2 May 2024

Resigned Wright, William Thomas as Director

3 October 2023

Appointed Matthews, Nicholas as Director

3 October 2023

Appointed Shoveller, Timothy Colin as Director

29 September 2023

Resigned Allen, Shaun Joseph as Director

31 August 2023

Appointed Watts, Sally Jane as Secretary

29 August 2023

Resigned Harries, Geraint Rhys as Secretary

7 October 2022

Appointed Wright, William Thomas as Director

4 October 2022

Resigned Walsh, Matthew Owen as Director

2 September 2022

Resigned Aston, Edward as Director

13 April 2021

Appointed Allen, Shaun Joseph as Director

13 April 2021

Appointed Aston, Edward as Director

13 April 2021

Resigned Long, Gary Richards as Director

27 January 2020

Resigned Noble, Charles as Director

30 June 2019

Resigned Cunliffe, Adam Lewis as Director

17 October 2017

Appointed Harries, Geraint Rhys as Secretary

17 October 2017

Resigned Utting, Kevin James as Secretary

1 August 2017

Appointed Long, Gary Richards as Director

31 July 2017

Resigned Mears, Russell Andrew John as Director

31 May 2017

Resigned Spriggs, Edmund More as Director

3 May 2017

Resigned Kilby, John, Mr. as Secretary

3 May 2017

Appointed Cunliffe, Adam Lewis as Director

3 May 2017

Appointed Walsh, Matthew Owen as Director

3 May 2017

Appointed Utting, Kevin James as Secretary

3 May 2017

Resigned Trenchard, John Carl as Director

3 May 2017

Appointed Noble, Charles as Director

3 May 2017

Appointed Mears, Russell Andrew John as Director

1 August 2015

Resigned Van Dongen, Martijn Alexander as Director

1 August 2015

Appointed Trenchard, John Carl as Director

1 November 2014

Resigned Vree, Bernard as Director

1 September 2012

Appointed Vree, Bernard as Director

1 July 2012

Resigned Poulsen, Martin as Director

1 October 2010

Appointed Van Dongen, Martijn Alexander as Director

1 October 2010

Resigned Hemert, Michiel Van as Director

1 October 2010

Appointed Poulsen, Martin as Director

19 May 2010

Appointed Lawrenson, Christopher Ray as Director

31 December 2009

Resigned Tattersall, Brian as Director

1 July 2008

Resigned Carmichael, Ian James as Director

17 March 2008

Resigned Dalgaard, Flemming as Director

1 October 2006

Appointed Dalgaard, Flemming as Director

31 May 2006

Resigned Nielsen, Jens Holger as Director

1 April 2006

Appointed Hemert, Michiel Van as Director

4 May 2005

Appointed Nielsen, Jens Holger as Director

3 May 2005

Appointed Tattersall, Brian as Director

3 May 2005

Resigned Worsey, Raymond as Director

3 May 2005

Appointed Spriggs, Edmund More as Director

3 May 2005

Appointed Carmichael, Ian James as Director

3 May 2005

Resigned Bowen, Brian Major as Director

3 May 2005

Resigned Murrall, Thelma Anne as Director

3 May 2005

Resigned Whitehouse, Keith as Director

3 May 2005

Resigned Midlands Secretarial Management Limited as Corporate Secretary

3 May 2005

Resigned Smith, Paul Lester as Director

3 May 2005

Appointed Kilby, John, Mr. as Secretary

6 March 2003

Appointed Murrall, Thelma Anne as Director

13 May 2002

Resigned Murrall, Alan Robert as Director

17 March 2000

Appointed Worsey, Raymond as Director

17 March 2000

Appointed Midlands Secretarial Management Limited as Corporate Secretary

17 March 2000

Resigned Bowen, Brian Major as Secretary

1 June 1998

Appointed Smith, Paul Lester as Director

1 June 1998

Appointed Whitehouse, Keith as Director

23 May 1998

Appointed Worsey, Raymond as Director

23 May 1998

Resigned Worsey, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pentalver Transport Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02453541

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Freightliner Limited

Freightliner Railports Limited Owns 75–100% of shares

Pentalver Transport Limited Owns 75–100% of shares

Pentalver Cannock Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 March 2026	Appointment of a secretary
4 March 2026	Replacement filing for the appointment of a director
4 March 2026	Confirmation statement with no updates	25 February 2026
11 February 2026	Appointment of a director
10 February 2026	Termination of appointment of a director