Filing status
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Pentons Haulage & Cold Storage
- Incorporated
- 2 September 1993 (33 years)
- Industry
- Processing and preserving of meat (10110) Freight transport by road (49410)Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Gary Patrick Penton
- Region
- West Midlands
- Address
- Maes Y Clawdd Industrial EstateMaesbury RoadOswestrySY10 8NN
Charges
- Total
- 29
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 27
Officers 4 active
Officer details are public data from the Companies House register.
British
British
Born June 1957 (69)
Penton, Gary Patrick
Director · Appointed 22 September 1993
British
Born February 1961 (65)
British
Born March 1959 (67)
Officer history (11 former)
2 May 2025
1 October 2006
1 October 2006
1 October 2006
1 October 2006
31 August 2004
31 August 2004
12 March 2003
1 January 2003
31 December 2002
19 November 2002
1 September 1997
1 June 1995
31 May 1995
Resigned Williams, Nicola Jayne as Secretary
1 January 1994
Appointed Williams, Nicola Jayne as Secretary
1 January 1994
22 September 1993
22 September 1993
22 September 1993
22 September 1993
22 September 1993
22 September 1993
Appointed Penton, Gary Patrick as Director
22 September 1993
22 September 1993
2 September 1993
2 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16305242
Former controllers (3)
30 April 2025
Ceased Penton Property Services Group — Owns 75–100% of shares
2 April 2025
Ceased Pentons Property Services — Owns 75–100% of shares
9 December 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 26 September 2025 | Previous accounting period extended | |||
| 10 July 2025 | Confirmation statement with updates | 10 July 2025 | ||
| 2 July 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Confirmation statement with no updates | 30 May 2025 |
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