Penta Group Public Limited Company

Active02747939 Public limited company
Incorporated
16 September 1992 (34 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Open International Limited
Buckholt Drive
Warndon
WR4 9SR

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Broomco (4105) Limited, Open International Limited, Broomco (4099) Limited · more companies
British
Born January 1980 (46)
Director · Appointed 18 February 2026
Also at Broomco (4099) Limited, Open GI London Limited, Open International Limited · more companies
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (35 former)
4 September 2026
Appointed Barnard, James as Director
4 September 2026
Resigned Badley, Simon Andrew as Director
18 February 2026
Resigned Warren, Michael Anthony as Director
18 February 2026
Appointed Gilbert, Laura Anne as Director
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
Appointed Warren, Michael Anthony as Director
1 March 2025
Resigned Ralph, Charles Philip as Director
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
12 July 2019
12 July 2019
Appointed Badley, Simon Andrew as Director
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
Resigned Bailey, Daryl Sherwin as Secretary
6 March 2017
Appointed Ralph, Charles Philip as Director
6 March 2017
Resigned Bailey, Daryl Sherwin as Director
10 September 2009
Appointed Bailey, Daryl Sherwin as Director
10 September 2009
Resigned Ryder, Mark as Director
20 March 2008
20 March 2008
Resigned Bell, Phillip William as Director
20 July 2006
Resigned Ryder, Mark as Secretary
20 July 2006
Appointed Bailey, Daryl Sherwin as Secretary
5 May 2006
Resigned Armitage, Matthew as Secretary
5 May 2006
Resigned Copeland, Philip Robert as Director
5 May 2006
Resigned Misys Corporate Director Limited as Corporate Director
11 April 2006
Appointed Ryder, Mark as Director
11 April 2006
Appointed Ryder, Mark as Secretary
11 April 2006
Appointed Bell, Phillip William as Director
1 June 2005
Resigned Ham, Richard Laurence as Director
1 June 2005
Appointed Copeland, Philip Robert as Director
1 June 2004
Appointed Armitage, Matthew as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
28 May 2004
Appointed Ham, Richard Laurence as Director
28 May 2004
Resigned Graham, Ross King as Director
30 November 2002
Appointed Ham, Richard Laurence as Secretary
30 November 2002
Resigned Waters, Paul Christopher as Secretary
31 May 2002
Appointed Misys Corporate Director Limited as Corporate Director
31 May 2002
Resigned Evans, Robert Owen as Director
2 December 1999
Appointed Waters, Paul Christopher as Secretary
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
31 July 1998
Resigned Martin, Ivan as Director
1 April 1998
Appointed Graham, Ross King as Director
1 April 1998
Resigned O'Leary, Michael Kevin as Director
30 January 1998
Appointed Evans, Robert Owen as Director
30 January 1998
Resigned Taylor, David as Director
4 January 1997
Resigned Jones, Colin Walter as Director
31 October 1996
Resigned Waterhouse, Frank David as Director
1 October 1996
Resigned Taylor, David as Secretary
1 October 1996
Appointed Durrant, Zoe Vivienne as Secretary
1 May 1996
Appointed Martin, Ivan as Director
30 September 1995
Resigned Bard, David Morgan as Director
16 September 1995
Resigned Murtagh, Peter Kevin as Director
30 August 1995
Resigned Smith, Kevin Charles as Director
30 August 1995
Resigned Runacres, Peter George as Secretary
30 August 1995
Appointed O'Leary, Michael Kevin as Director
30 August 1995
Appointed Taylor, David as Secretary
30 August 1995
Resigned Runacres, Peter George as Director
30 August 1995
Appointed Jones, Colin Walter as Director
30 August 1995
Resigned Andrew, Steven Edward as Director
30 August 1995
Appointed Taylor, David as Director
14 February 1995
Appointed Runacres, Peter George as Secretary
14 February 1995
Resigned Andrew, Mandy Lilian as Secretary
9 August 1993
Appointed Andrew, Mandy Lilian as Secretary
9 August 1993
Resigned Andrew, Steven Edward as Secretary
23 April 1993
Appointed Andrew, Steven Edward as Secretary
23 April 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
23 April 1993
Appointed Runacres, Peter George as Director
12 April 1993
Appointed Murtagh, Peter Kevin as Director
12 April 1993
Appointed Smith, Kevin Charles as Director
12 April 1993
Appointed Bard, David Morgan as Director
12 April 1993
Appointed Andrew, Steven Edward as Director
12 April 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
16 September 1992
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
16 September 1992
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01519547

Holdings 2

Companies where Penta Group Public Limited Company is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
4 March 2026Accounts for a dormant company30 November 2025
21 February 2026Appointment of a director
20 February 2026Termination of appointment of a director
Show all recent filings

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