Skip to contentClarengateINTELLIGENCE
Companies/02849859

Pentons Haulage & Cold Storage

Processing and preserving of meat · Oswestry

ActiveUnited KingdomIncorporated 1993Private Unlimited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · No cessation recorded

Source record 127808608
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-02 · Ceased 2025-04-30

Source record 127808604
Shares: over 75%, up to 100%

Notified 2024-12-09 · Ceased 2025-04-02

Source record 131418675
SP
Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2024-12-09

Source record 130846299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
BW
Barry WilliamsCurrent directorCurrent secretary
Appointed 2006-10-01 · 20 yrs · Accountant
+1 other
SP
Stephen PentonCurrent director
Appointed 1993-09-22 · 33 yrs · Haulage And Warehousing
+4 others
GP
Gary PentonCurrent director
Appointed 1993-09-22 · 33 yrs · Haulage And Warehousing
+3 others
Show 11 historical appointments
SC
Stephen CanlettResigned director
Resigned 2006-10-01 · 18 yrs · Operations
SP
Stephen PentonResigned secretary
Resigned 2003-01-01 · 3 yrs
BO
Barbara OwenResigned director
Resigned 1997-09-01 · 6 yrs · Director
AE
Andrea EvansResigned secretary
Resigned 1995-06-01 · 7 yrs
NW
Nicola WilliamsResigned secretary
Resigned 1994-01-01 · 1 yr · Accounts Clerk
RP
Roy PentonResigned director
Resigned 1993-09-22 · 9 yrs · Haulier
AP
Andrew PentonResigned directorResigned secretary
Resigned 1993-09-22 · 9 yrs · Haulage And Warehousing
BP
Beatrice PentonResigned director
Resigned 1993-09-22 · 10 yrs · Haulier
Resigned 1993-09-02
Resigned 1993-09-02

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active