Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Pentaco Construction Limited
- Incorporated
- 5 August 2004 (22 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Mark CooperAndrew Phillip Grady
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 6Joseph King House Abbey Farm Commercial ParkSouthwell RoadHorsham St FaithsNorwichNR10 3JU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2024
Also at Dayle Bayliss Limited · more companies
British
Born May 1971 (55)
Cooper, Mark
Director · Appointed 2 January 2024
British
Born January 1967 (59)
Hubbard, Hayley
Secretary · Appointed 22 November 2022
Grady, Andrew Phillip
Director · Appointed 1 July 2021
British
Born July 1989 (37)
Butler, Daniel
Director · Appointed 1 January 2021
British
Born August 1978 (48)
Officer history (15 former)
23 October 2026
18 February 2025
18 February 2025
4 March 2024
2 January 2024
Appointed Cooper, Mark as Director
2 January 2024
7 December 2023
19 September 2023
Resigned Brock, Stephen as Director
22 November 2022
Resigned Creegan, Natalie as Secretary
22 November 2022
Appointed Hubbard, Hayley as Secretary
16 August 2021
Appointed Creegan, Natalie as Secretary
1 July 2021
Appointed Grady, Andrew Phillip as Director
1 January 2021
Appointed Butler, Daniel as Director
11 March 2020
Resigned Varvel, Elizabeth as Secretary
11 March 2020
10 July 2017
Appointed Brock, Stephen as Director
31 May 2017
23 May 2017
Resigned Wilkinson, Adrian Mervyn as Director
26 June 2015
Resigned Sexton, David John as Director
19 March 2015
Resigned Wheeler, Steve Ronald as Director
13 February 2015
Appointed Wilkinson, Adrian Mervyn as Director
5 January 2015
13 November 2013
Appointed Wheeler, Steve Ronald as Director
22 August 2011
Appointed Varvel, Elizabeth as Secretary
22 August 2011
1 October 2007
Appointed Sexton, David John as Director
31 August 2007
Resigned Gosling, Mark William as Director
5 August 2004
5 August 2004
Appointed Gosling, Mark William as Director
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07808065
Former controllers (1)
6 April 2016
Ceased Eastern Prospective Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Astris Homes East Anglia Limited Owns 75–100% of shares
Havenwood Homes Limited Owns 50–75% of shares
Laressi Mechanical and Electrical Ltd Owns 75–100% of shares
Pentaco Construction (Cambridge) Limited Owns 75–100% of shares
Pentaco Construction Limited This company Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 11 August 2025 | Director's details changed | |||
| 11 August 2025 | Confirmation statement with updates | 5 August 2025 |
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