Pentaco Construction Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Broadland

Company Details

Business Name
Pentaco Construction Limited
Address
******************
SIC Codes
41201, 41202
SIC Description
Construction of commercial buildings, Construction of domestic buildings
Company Number
05198280
Listing UID
44937

Location

E4, 113 Southwell Rd, Horsham St Faith, Norwich NR10 3JU, UK
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Geolocation Details

Latitude
52.689201
Longitude
1.274988
Easting
621431.0
Northing
315198.0
Opportunities
3

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Permit Information

Registration Number
CBDU216034
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, December 20, 2023
Expiry Date

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Company Officers

HUBBARD, Hayley

Appointed On: November 22, 2022

Occupation: N/A

Role: secretary

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, United Kingdom

BUTLER, Daniel

Appointed On: January 1, 2021

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, United Kingdom

COOPER, Mark

Appointed On: January 2, 2024

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, United Kingdom

GRADY, Andrew Phillip

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, United Kingdom

LEGGETT, Christopher John

Appointed On: March 4, 2024

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, United Kingdom

WILSON, Jon

Appointed On: January 2, 2024

Occupation: N/A

Role: director

Address: Suite G0, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9QE, England

CREEGAN, Natalie

Appointed On: August 16, 2021

Occupation: N/A

Role: secretary

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, United Kingdom

Resigned On: November 22, 2022

VARVEL, Christopher David

Appointed On: August 5, 2004

Occupation: N/A

Role: secretary

Address: 9 Margetson Avenue, Norwich, Norfolk, NR7 0DG

Resigned On: August 22, 2011

VARVEL, Elizabeth

Appointed On: August 22, 2011

Occupation: N/A

Role: secretary

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, England

Resigned On: March 11, 2020

EXCHEQUER SECRETARIES LIMITED

Appointed On: August 5, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Resigned On: August 5, 2004

BROCK, Stephen

Appointed On: July 10, 2017

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, England

Resigned On: September 19, 2023

CREEGAN, Ciaran

Appointed On: January 5, 2015

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, England

Resigned On: February 18, 2025

GOSLING, Mark William

Appointed On: August 5, 2004

Occupation: N/A

Role: director

Address: Lodge Cottage, Sunnyside, Bergh Apton, Norwich, Norfolk, NR15 1DD

Resigned On: August 31, 2007

HUBBARD, Adrian Philip

Appointed On: August 5, 2004

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, England

Resigned On: February 18, 2025

NAPPER, Gavin Edward

Appointed On: May 31, 2017

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, England

Resigned On: December 7, 2023

SEXTON, David John

Appointed On: October 1, 2007

Occupation: N/A

Role: director

Address: 11 Peacock Chase, Wymondham, Norfolk, NR18 0XL

Resigned On: June 26, 2015

VARVEL, Christopher David

Appointed On: August 5, 2004

Occupation: N/A

Role: director

Address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, England

Resigned On: March 11, 2020

WHEELER, Steve Ronald

Appointed On: November 13, 2013

Occupation: N/A

Role: director

Address: 15, The Paddocks, Mileham, Norfolk, PE32 2QY, United Kingdom

Resigned On: March 19, 2015

WILKINSON, Adrian Mervyn

Appointed On: February 13, 2015

Occupation: N/A

Role: director

Address: Herefords Rest, Old Hall Road Themelthorpe, East Dereham, Norfolk, NR20 5PS, United Kingdom

Resigned On: May 23, 2017

EXCHEQUER DIRECTORS LIMITED

Appointed On: August 5, 2004

Occupation: N/A

Role: corporate-nominee-director

Address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Resigned On: August 5, 2004

Filing History

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