Pentre Group Holdings Limited

Active09860860 Private limited company
Incorporated
6 November 2015 (11 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
North West
Address
Unit 2
Penfield Road
Leigh
WN7 3PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born October 1989 (37)
Director · Appointed 1 July 2026
British
Born October 1977 (49)
Officer history (6 former)
1 November 2026
Resigned Meal, Julie Ann as Director
17 September 2026
Resigned Johnstone, Richard Peter as Director
1 July 2026
Resigned Platt, Howard Wilson as Director
1 July 2026
Appointed Grosvenor, Duncan as Director
1 July 2026
Appointed Diskin, Kevin Mark as Director
20 November 2025
Resigned Seymour, Michael Frederick as Director
30 October 2025
Resigned Orrell, Jeremy Peter as Director
2 June 2021
Resigned Kilgallon, Sean Andrew as Director
10 December 2015
Appointed Johnstone, Richard Peter as Director
10 December 2015
Appointed Platt, Howard Wilson as Director
10 December 2015
Appointed Meal, Julie Ann as Director
10 December 2015
Appointed Orrell, Jeremy Peter as Director
10 December 2015
Appointed Kilgallon, Sean Andrew as Director
6 November 2015
Appointed Seymour, Michael Frederick 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. 12901679
Former controllers (1)
22 October 2020
Ceased Michael Frederick Seymour — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pentre 2020 Limited Owns 75–100% of shares
Pentre Group Holdings Limited This company Owns 75–100% of shares
Pentre Holdings Limited Owns 75–100% of shares

Financials

Employees
5

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 £4,588,688 £7,838,688 £7,838,688
Balance sheet detail
202320222021
Fixed Assets£8,612,530£8,612,530
Debtors£0
Creditors (< 1 year)£773,842£773,842£4,023,842
Net Current Assets(£773,842)(£773,842)(£4,023,842)
Shareholder Funds£7,838,688£7,838,688£4,588,688

Filings 44

Show all 44 filings

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