Pentalver Transport Limited

Active02453541 Private limited company

Incorporated: 18 December 1989 (36 years)
Industry: Freight transport by road (49410)
Directors: Félix De Carpentier
Nicholas Matthews
Christopher Ray Lawrenson
Owned by: Freightliner 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: 2 June 2027
Last conf. stmt: 19 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

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 Cannock Limited

French

Born November 1983

Matthews, Nicholas

Director · Appointed 3 October 2023

Also at Freightliner Railports Limited, Pentalver Cannock Limited, The Old Swan Management Company Limited

British

Born May 1966 (60)

Lawrenson, Christopher Ray

Director · Appointed 1 October 2009

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

British

Born November 1967

Officer history (43 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

4 October 2022

Resigned Walsh, Matthew Owen as Director

27 September 2022

Appointed Wright, William Thomas 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

Appointed Utting, Kevin James as Secretary

3 May 2017

Appointed Cunliffe, Adam Lewis as Director

3 May 2017

Appointed Walsh, Matthew Owen as Director

3 May 2017

Resigned Kilby, John, Mr. 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 Poulsen, Martin as Director

1 October 2010

Appointed Van Dongen, Martijn Alexander as Director

1 October 2010

Resigned Pusey, Nigel Simon as Director

1 October 2010

Resigned Molgaard, Tommy Bro as Director

1 October 2010

Resigned Hemert, Michiel Van as Director

30 September 2010

Appointed Spriggs, Edmund More as Director

31 December 2009

Resigned Tattersall, Brian as Director

1 October 2009

Resigned Bannister, James Douglas as Director

1 October 2009

Appointed Lawrenson, Christopher Ray as Director

6 November 2008

Appointed Molgaard, Tommy Bro as Director

15 September 2008

Resigned Kjaedegaard, Jesper as Director

1 July 2008

Resigned Lawrenson, Christopher as Director

1 July 2008

Appointed Pusey, Nigel Simon as Director

1 July 2008

Resigned Carmichael, Ian James as Director

1 July 2008

Resigned O'Brien, Eta as Director

1 July 2008

Appointed Bannister, James Douglas as Director

17 March 2008

Resigned Dalgaard, Flemming as Director

10 May 2007

Appointed Lawrenson, Christopher as Director

8 December 2006

Resigned Clarke, Graeme Ingram as Director

1 October 2006

Appointed Dalgaard, Flemming as Director

1 October 2006

Appointed Clarke, Graeme Ingram as Director

31 May 2006

Resigned Nielsen, Jens Holger as Director

1 April 2006

Appointed Hemert, Michiel Van as Director

1 April 2006

Appointed O'Brien, Eta as Director

30 June 2005

Appointed Kjaedegaard, Jesper as Director

30 June 2005

Resigned Hassing, Michael Frederic as Director

18 March 2005

Resigned Skole-Sorensen, Lene as Director

15 July 2002

Appointed Nielsen, Jens Holger as Director

25 May 2001

Appointed Kilby, John, Mr. as Secretary

25 May 2001

Resigned Thornton, Patricia Ann as Secretary

1 April 2001

Resigned Brandt, Ulrik as Director

1 April 2001

Appointed Hassing, Michael Frederic as Director

1 September 2000

Resigned Andersen, Thomas Thune as Director

1 September 2000

Appointed Brandt, Ulrik as Director

1 February 2000

Appointed Skole-Sorensen, Lene as Director

6 December 1999

Resigned Larsen, Bent as Director

26 August 1999

Appointed Tattersall, Brian as Director

5 February 1999

Resigned Westgarth, Graham as Director

2 May 1995

Appointed Westgarth, Graham as Director

2 May 1995

Resigned Stubkjaer, Knud Elmholdt as Director

6 January 1995

Appointed Thornton, Patricia Ann as Secretary

6 January 1995

Appointed Andersen, Thomas Thune as Director

6 January 1995

Appointed Larsen, Bent as Director

6 January 1995

Appointed Carmichael, Ian James as Director

6 January 1995

Appointed Stubkjaer, Knud Elmholdt as Director

6 January 1995

Resigned Green, Christopher Godfrey as Director

6 January 1995

Resigned Tattersall, Brian as Secretary

6 January 1995

Resigned Jellis, Barrie Roland Alwyn as Director

6 January 1995

Resigned Tattersall, Brian as Director

5 January 1995

Appointed Green, Christopher Godfrey as Director

22 December 1994

Resigned Scorey, Eric Charles as Director

Ownership 1 active

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

Freightliner Limited

Corporate entity · Notified 25 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3118392

Former controllers (6)

25 July 2025

Ceased Railinvest Holding Company Limited — Owns 75–100% of shares

25 July 2025

Ceased Railinvest Acquisitions Limited — Owns 75–100% of shares

25 July 2025

Ceased Freightliner Acquisitions Limited — Owns 75–100% of shares

25 July 2025

Ceased Management Consortium Bid Limited — Owns 75–100% of shares

25 July 2025

Ceased Gwi UK Acquisition Company Limited — Owns 75–100% of shares

3 May 2017

Ceased A P Møller-Mærsk A/s — Owns 75–100% of shares

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 This company Owns 75–100% of shares

Pentalver Cannock Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Satisfaction of a charge in full
2 June 2026	Confirmation statement with updates	19 May 2026
27 March 2026	Appointment of a secretary
4 March 2026	Replacement filing for the appointment of a director
11 February 2026	Appointment of a director