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Companies/02295416

Pentre Overseas Holdings Limited

Activities of head offices · Leigh

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-22 · No cessation recorded

Source record 163221569
Show 1 ceased record
MS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-22

Source record 164441271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
KD
Kevin Mark DiskinCurrent director
Appointed 2026-07-01
+6 others
DG
Duncan GrosvenorCurrent director
Appointed 2026-07-01
+10 others
Show 14 historical appointments
RJ
Richard JohnstoneResigned director
Resigned 2021-06-02 · 5 yrs · Manager
JM
Julie MealResigned director
Resigned 2013-12-02 · 12 yrs · Accountant
JM
Julie MealResigned secretary
Resigned 2010-03-09 · 16 yrs
HP
Howard PlattResigned secretaryResigned director
Resigned 2004-02-04 · 6 yrs · Accountant
JD
John DalzellResigned secretary
Resigned 2000-09-13 · 3 yrs
AH
Andrew HardyResigned secretary
Resigned 1996-08-30 · 4 yrs · Accountant
JD
James DouglasResigned director
Resigned 1996-01-10 · Company Director
DB
David BarrResigned director
Resigned 1996-01-10 · Company Director
RH
Roger HayResigned director
Resigned 1993-03-10 · 2 yrs · Venture Capitalist
PG
Philip GartsideResigned director
Resigned 1991-06-01 · 12 yrs · Engineer
MS
Michael SeymourResigned director
Resigned 1991-06-01 · 34 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active