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Nom

Pentaco Construction Limited
Adresse
Suite 6, Joseph King House Abbey Farm Commercial Park
Southwell Road, Horsham St Faiths
Norwich
NR10 3JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05198280 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Eastern Prospective Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07808065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eastern Prospective Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07808065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Butler, Daniel Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 08/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Cooper, Mark Southwell Road, Horsham St Faiths, Norwich, United Kingdom Status: Active Notified: 02/01/2024 Occupation: She Director Role: Director Country of Residence: United Kingdom Nationality: British
    Creegan, Ciaran Southwell Road, Horsham St Faiths, Norwich, Norfolk, England Status: Active Notified: 05/01/2015 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Grady, Andrew Phillip Southwell Road, Horsham St Faiths, Norwich, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 07/1989 Occupation: Managing Director, Preconstruction Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hubbard, Adrian Philip Southwell Road, Horsham St Faiths, Norwich, England Status: Active Notified: 05/08/2004 Date of Birth: 07/1967 Occupation: Company Director, Estimating Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hubbard, Hayley Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary
    Leggett, Christopher John Southwell Road, Horsham St Faiths, Norwich, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Area Director Role: Director Country of Residence: England Nationality: British
    Wilson, Jon Denny End Road, Waterbeach, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Area Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brock, Stephen Southwell Road, Horsham St Faiths, Norwich, England Status: Ceased Notified: 10/07/2017 Ceased: 19/09/2023 Date of Birth: 04/1970 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British
    Napper, Gavin Edward Southwell Road, Horsham St Faiths, Norwich, England Status: Ceased Notified: 31/05/2017 Ceased: 07/12/2023 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Greenwood Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05933922 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •