Pentalver Transport LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Southampton

Company Details

Business Name
Pentalver Transport LTD.
Address
******************
SIC Codes
49410
SIC Description
Freight transport by road
Company Number
02453541
Listing UID
49014

Location

WH4G+6M Southampton, UK
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Geolocation Details

Latitude
50.905553
Longitude
-1.423325
Easting
440644.0
Northing
111946.0
Opportunities
6

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Permit Information

Registration Number
CBDL91663
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, March 2, 2016

Products And Services

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Company Officers

WATTS, Sally Jane

Appointed On: March 24, 2026

Occupation: N/A

Role: secretary

Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

DE CARPENTIER, Félix

Appointed On: January 29, 2026

Occupation: N/A

Role: director

Address: Boulevard Jacques Saade, 4 Quai D'Arenc, Marseilles, 13002, France

LAWRENSON, Christopher Ray

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

MATTHEWS, Nicholas

Appointed On: October 3, 2023

Occupation: N/A

Role: director

Address: The Lewis Building, Bull Street, Birmingham, B4 6AF, United Kingdom

HARRIES, Geraint Rhys

Appointed On: October 17, 2017

Occupation: N/A

Role: secretary

Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

Resigned On: August 29, 2023

KILBY, John, Mr.

Appointed On: May 25, 2001

Occupation: N/A

Role: secretary

Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Resigned On: May 3, 2017

TATTERSALL, Brian

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 25 Pembury Road, Havant, Hampshire, PO9 2TS

Resigned On: January 6, 1995

THORNTON, Patricia Ann

Appointed On: January 6, 1995

Occupation: N/A

Role: secretary

Address: 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

Resigned On: May 25, 2001

UTTING, Kevin James

Appointed On: May 3, 2017

Occupation: N/A

Role: secretary

Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

Resigned On: October 17, 2017

WATTS, Sally Jane

Appointed On: August 31, 2023

Occupation: N/A

Role: secretary

Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

Resigned On: January 29, 2026

ALLEN, Shaun Joseph

Appointed On: April 13, 2021

Occupation: N/A

Role: director

Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

Resigned On: September 29, 2023

ANDERSEN, Thomas Thune

Appointed On: January 6, 1995

Occupation: N/A

Role: director

Address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA

Resigned On: September 1, 2000

ASTON, Edward

Appointed On: April 13, 2021

Occupation: N/A

Role: director

Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

Resigned On: September 2, 2022

BANNISTER, James Douglas

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Beagle House, Braham Street, London, E1 8EP

Resigned On: October 1, 2009

BRANDT, Ulrik

Appointed On: September 1, 2000

Occupation: N/A

Role: director

Address: 9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP

Resigned On: April 1, 2001

CARMICHAEL, Ian James

Appointed On: January 6, 1995

Occupation: N/A

Role: director

Address: 36 Balmoral Close, Lichfield, Staffordshire, WS14 9SP

Resigned On: July 1, 2008

CLARKE, Graeme Ingram

Appointed On: October 1, 2006

Occupation: N/A

Role: director

Address: 103 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN

Resigned On: December 8, 2006

CUNLIFFE, Adam Lewis

Appointed On: May 3, 2017

Occupation: N/A

Role: director

Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

Resigned On: June 30, 2019

DALGAARD, Flemming

Appointed On: October 1, 2006

Occupation: N/A

Role: director

Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

Resigned On: March 17, 2008

GREEN, Christopher Godfrey

Appointed On: January 5, 1995

Occupation: N/A

Role: director

Address: Warren Farm, Longwood, Winchester, Hants, SO21 1LA

Resigned On: January 6, 1995

HASSING, Michael Frederic

Appointed On: April 1, 2001

Occupation: N/A

Role: director

Address: Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA

Resigned On: June 30, 2005

HEMERT, Michiel Van

Appointed On: April 1, 2006

Occupation: N/A

Role: director

Address: Maersk House, Braham Street, London, E1 8EP

Resigned On: October 1, 2010

JELLIS, Barrie Roland Alwyn

Appointed On: N/A

Occupation: N/A

Role: director

Address: 123 Rownhams Lane, North Baddesley, Hampshire, SO52 9LU, United Kingdom

Resigned On: January 6, 1995

KJAEDEGAARD, Jesper

Appointed On: June 30, 2005

Occupation: N/A

Role: director

Address: 37 New Road, Esher, Surrey, KT10 9NU

Resigned On: September 15, 2008

LARSEN, Bent

Appointed On: January 6, 1995

Occupation: N/A

Role: director

Address: 12a Alderton Close, Loughton, Essex, IG10 3HQ

Resigned On: December 6, 1999

LAWRENSON, Christopher

Appointed On: May 10, 2007

Occupation: N/A

Role: director

Address: 107 Faulkeners Way, Trimley St Mary, Felixstowe, Suffolk, IP11 0FF

Resigned On: July 1, 2008

LONG, Gary Richards

Appointed On: August 1, 2017

Occupation: N/A

Role: director

Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

Resigned On: April 13, 2021

MEARS, Russell Andrew John

Appointed On: May 3, 2017

Occupation: N/A

Role: director

Address: 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

Resigned On: July 31, 2017

MOLGAARD, Tommy Bro

Appointed On: November 6, 2008

Occupation: N/A

Role: director

Address: Maersk House, Braham Street, London, E1 8EP

Resigned On: October 1, 2010

NIELSEN, Jens Holger

Appointed On: July 15, 2002

Occupation: N/A

Role: director

Address: 12 Ashchurch Park Villas, London, W12 9SP

Resigned On: May 31, 2006

NOBLE, Charles

Appointed On: May 3, 2017

Occupation: N/A

Role: director

Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

Resigned On: January 27, 2020

O'BRIEN, Eta

Appointed On: April 1, 2006

Occupation: N/A

Role: director

Address: 10 Stormont Road, Highgate, London, N6 4NL

Resigned On: July 1, 2008

POULSEN, Martin

Appointed On: October 1, 2010

Occupation: N/A

Role: director

Address: Maersk House, Braham Street, London, E1 8EP

Resigned On: July 1, 2012

PUSEY, Nigel Simon

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Maersk House, Braham Street, London, E1 8EP

Resigned On: October 1, 2010

SCOREY, Eric Charles

Appointed On: N/A

Occupation: N/A

Role: director

Address: 10 Lordswood Close, Southampton, Hampshire, SO16 6SB

Resigned On: December 22, 1994

Filing History

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