Pentalver Cannock Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPentalver Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149620680People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalSW
Sally Jane WattsCurrent secretary
Appointed 2026-03-24
NM+3 others
Nicholas MatthewsCurrent director
Appointed 2023-10-03 · 3 yrs · Managing Director - Terminal And Road Op
NM+1 other
Nicholas MatthewsCurrent director
Appointed 2023-10-03 · 3 yrs · Managing Director - Terminal And Road Op
Show 32 historical appointments
TS
Timothy ShovellerResigned director
Resigned 2023-10-03 · 2 yrs · Railway Ceo
SW
Sally WattsResigned secretary
Resigned 2023-08-31 · 2 yrs
WW
William WrightResigned director
Resigned 2022-10-07 · 1 yr · Cfo
EA
Edward AstonResigned director
Resigned 2021-04-13 · 1 yr · Ceo
SA
Shaun AllenResigned director
Resigned 2021-04-13 · 2 yrs · None
GH
Geraint HarriesResigned secretary
Resigned 2017-10-17 · 5 yrs
GL
Gary LongResigned director
Resigned 2017-08-01 · 3 yrs · Director
KU
Kevin UttingResigned secretary
Resigned 2017-05-03
MW
Matthew WalshResigned director
Resigned 2017-05-03 · 5 yrs · Rail Finance
CN
Charles NobleResigned director
Resigned 2017-05-03 · 2 yrs · Director
RM
Russell MearsResigned director
Resigned 2017-05-03 · Director
AC
Adam CunliffeResigned director
Resigned 2017-05-03 · 2 yrs · Director
JT
John TrenchardResigned director
Resigned 2015-08-01 · 1 yr · Shipping Manager
BV
Bernard VreeResigned director
Resigned 2012-09-01 · 2 yrs · Ceo
MV
Martijn Van DongenResigned director
Resigned 2010-10-01 · 4 yrs · Director Apm Terminals
MP
Martin PoulsenResigned director
Resigned 2010-10-01 · 1 yr · Vice President Apm Terminals
FD
Flemming DalgaardResigned director
Resigned 2006-10-01 · 1 yr · Managing Director
MH
Michiel HemertResigned director
Resigned 2006-04-01 · 4 yrs · Managing Director
JN
Jens NielsenResigned director
Resigned 2005-05-04 · 1 yr · Managing Director
ES
Edmund SpriggsResigned director
Resigned 2005-05-03 · 12 yrs · Accountant
IC
Ian CarmichaelResigned director
Resigned 2005-05-03 · 3 yrs · Manager
JK
John KilbyResigned secretary
Resigned 2005-05-03 · 12 yrs
BT
Brian TattersallResigned director
Resigned 2005-05-03 · 4 yrs · General Manager
TM
Thelma MurrallResigned director
Resigned 2003-03-06 · 2 yrs · Director
CorpMidlands Secretarial Management LimitedResigned secretary
Resigned 2000-03-17 · 5 yrs
RW
Raymond WorseyResigned director
Resigned 2000-03-17 · 5 yrs · Director
KW
Keith WhitehouseResigned director
Resigned 1998-06-01 · 6 yrs · Sales And Marketing
PS
Paul SmithResigned director
Resigned 1998-06-01 · 6 yrs · Chartered Accountant
AM
Alan MurrallResigned director
Resigned 1991-02-28 · 11 yrs · Director
BB
Resigned 1991-02-28 · 14 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active