Pentland Wholesale LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Blackburn with Darwen

Company Details

Business Name
Pentland Wholesale LTD
Address
******************
SIC Codes
46690
SIC Description
Wholesale of other machinery and equipment
Company Number
02761041
Listing UID
85054

Location

Belthorn House Walker Office Park, Blackburn BB1 2QE, UK
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Geolocation Details

Latitude
53.725241
Longitude
-2.452719
Easting
370226.0
Northing
425520.0
Opportunities
9

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Permit Information

Registration Number
CBDU59404
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, December 20, 2021
Expiry Date

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Company Officers

CULLEN, Timothy Edward

Appointed On: April 20, 2015

Occupation: N/A

Role: secretary

Address: 8 Manchester Square, London, W1U 3PH

ALLEN, Christian Michael

Appointed On: March 19, 2013

Occupation: N/A

Role: director

Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

MASON, Maxine

Appointed On: July 19, 2017

Occupation: N/A

Role: director

Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Charles James

Appointed On: December 1, 2023

Occupation: N/A

Role: director

Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

SIMPSON, Dean

Appointed On: July 19, 2017

Occupation: N/A

Role: director

Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

CAMPBELL, Patrick James

Appointed On: January 1, 2005

Occupation: N/A

Role: secretary

Address: 8 Manchester Square, London, W1U 3PH

Resigned On: April 20, 2015

HURLEY, James Hugh

Appointed On: October 29, 1992

Occupation: N/A

Role: secretary

Address: Woodside Under Billinge Lane, Blackburn, Lancashire, BB2 6RL

Resigned On: May 19, 2003

STEVENS, Richard Anthony

Appointed On: May 19, 2003

Occupation: N/A

Role: secretary

Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

Resigned On: January 1, 2005

FIRST SECRETARIES LIMITED

Appointed On: November 2, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: 72 New Bond Street, London, W1S 1RR

Resigned On: November 4, 1992

BERNSTEIN, David Alan

Appointed On: November 23, 1993

Occupation: N/A

Role: director

Address: 48 Fitzalan Road, Finchley, London, N3 3PE

Resigned On: December 31, 1994

CHARLTON, John Stuart Northcliffe

Appointed On: January 27, 1995

Occupation: N/A

Role: director

Address: Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR

Resigned On: January 28, 1997

CONWAY, Elliot Howard

Appointed On: March 18, 2015

Occupation: N/A

Role: director

Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

Resigned On: June 30, 2023

HOCKINGS, Timothy John

Appointed On: June 10, 2005

Occupation: N/A

Role: director

Address: 8 Manchester Square, London, W1U 3PH

Resigned On: December 4, 2020

HURLEY, James Hugh

Appointed On: October 29, 1992

Occupation: N/A

Role: director

Address: 8 Manchester Square, London, W1U 3PH

Resigned On: May 2, 2014

LOWE, Alan Roland

Appointed On: January 1, 1998

Occupation: N/A

Role: director

Address: 8 Manchester Square, London, W1U 3PH

Resigned On: March 12, 2026

MASON, Maxine

Appointed On: March 18, 2010

Occupation: N/A

Role: director

Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

Resigned On: July 8, 2015

SHEPHERD, Philip Priestley

Appointed On: October 29, 1992

Occupation: N/A

Role: director

Address: 8 Manchester Square, London, W1U 3PH

Resigned On: March 4, 2016

SHEPHERD, Robert Priestley

Appointed On: November 9, 1992

Occupation: N/A

Role: director

Address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS

Resigned On: December 31, 1992

FIRST DIRECTORS LIMITED

Appointed On: November 2, 1992

Occupation: N/A

Role: corporate-nominee-director

Address: 72 New Bond Street, London, W1S 1RR

Resigned On: November 9, 1992

Filing History

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