Pentre Group Limited

Active02514415 Private limited company

What Pentre Group say about themselves

“Pentre Group: Leading European manufacturer of reels, drums, and spools for Process and Packaging solutions. Discover our extensive product range and bespoke solutions.”

— from pentregroup.com
Incorporated
21 June 1990 (36 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Manufacture of other plastic products (22290)
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Accounts type
Medium
Region
North West
Address
Unit 2
Penfield Road
Leigh
WN7 3PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born October 1977 (49)
Director · Appointed 1 July 2026
British
Born October 1989 (37)
Officer history (19 former)
17 September 2026
Resigned Meal, Julie Ann as Director
17 September 2026
Resigned Meal, Julie as Secretary
17 September 2026
Resigned Johnstone, Richard Peter as Director
1 August 2026
Appointed Grosvenor, Duncan as Director
1 July 2026
Appointed Diskin, Kevin Mark as Director
20 November 2025
Resigned Seymour, Michael Frederick as Director
2 June 2021
Resigned Kilgallon, Sean Andrew as Director
31 October 2016
Resigned Platt, Howard Wilson as Director
3 October 2011
Appointed Kilgallon, Sean Andrew as Director
3 October 2011
Resigned Rogers, Alan George as Director
3 October 2011
Appointed Platt, Howard Wilson as Director
12 January 2011
Appointed Meal, Julie Ann as Director
6 January 2011
Appointed Johnstone, Richard Peter as Director
9 March 2010
Appointed Meal, Julie as Secretary
9 March 2010
Resigned Platt, Howard Wilson as Secretary
9 March 2010
Resigned Platt, Howard Wilson as Director
8 March 2004
Appointed Rogers, Alan George as Director
4 February 2004
Appointed Platt, Howard Wilson as Secretary
4 February 2004
Resigned Dalzell, John Gordon as Secretary
4 February 2004
Resigned Gartside, Philip Andrew as Director
16 July 2001
Appointed Platt, Howard Wilson as Director
13 September 2000
Appointed Dalzell, John Gordon as Secretary
13 September 2000
Resigned Hardy, Andrew Michael as Secretary
30 March 2000
Resigned Platt, Howard Wilson as Director
30 August 1996
Resigned Platt, Howard Wilson as Secretary
30 August 1996
Appointed Hardy, Andrew Michael as Secretary
30 August 1996
Resigned Barr, David Christopher as Director
25 July 1996
Resigned Douglas, James Peter as Director
10 January 1996
Resigned Hay, Roger Owen as Director
10 January 1996
Resigned Carr, James Vincent as Director
10 January 1996
Appointed Douglas, James Peter as Director
10 January 1996
Resigned Watson, Alexander Ernest as Director
10 January 1996
Appointed Barr, David Christopher as Director
23 September 1993
Appointed Watson, Alexander Ernest as Director
29 April 1993
Appointed Carr, James Vincent as Director
10 March 1993
Appointed Hay, Roger Owen as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04918239

Holdings 2

Companies where Pentre Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2020
Ceased Michael Frederick Seymour — Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
1 October 2026Accounts for a medium company31 March 2026
17 September 2026Termination of appointment of a secretary
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
Show all 220 filings

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