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Companies/02453541

Pentalver Transport Limited

Freight transport by road · Birmingham

ActiveUnited KingdomIncorporated 1989Private 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 · 6 ceased
Freightliner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · No cessation recorded

Source record 120316825
Show 6 ceased records
Railinvest Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · Ceased 2025-07-25

Source record 120314920
Railinvest Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · Ceased 2025-07-25

Source record 120314935
Freightliner Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · Ceased 2025-07-25

Source record 120314947
Management Consortium Bid LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · Ceased 2025-07-25

Source record 120316814
Gwi Uk Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-03 · Ceased 2025-07-25

Source record 111410919
A P Møller-Mærsk A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-03

Source record 106230813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
SW
Sally Jane WattsCurrent secretary
Appointed 2026-03-24
FD
Fã‰Lix De CarpentierCurrent director
Appointed 2026-01-29
+2 others
NM
Nicholas MatthewsCurrent director
Appointed 2023-10-03 · 3 yrs · Managing Director - Terminal And Road Op
+3 others
NM
Nicholas MatthewsCurrent director
Appointed 2023-10-03 · 3 yrs · Managing Director - Terminal And Road Op
+1 other
CL
Christopher LawrensonCurrent director
Appointed 2009-10-01 · 17 yrs · Company Director
+3 others
Show 43 historical appointments
TS
Timothy ShovellerResigned director
Resigned 2023-10-03 · 2 yrs · Railway Ceo
SW
Sally WattsResigned secretary
Resigned 2023-08-31 · 2 yrs
WW
William WrightResigned director
Resigned 2022-09-27 · 1 yr · Cfo
EA
Edward AstonResigned director
Resigned 2021-04-13 · 1 yr · Ceo
SA
Shaun AllenResigned director
Resigned 2021-04-13 · 2 yrs · None
GH
Geraint HarriesResigned secretary
Resigned 2017-10-17 · 5 yrs
GL
Gary LongResigned director
Resigned 2017-08-01 · 3 yrs · Director
MW
Matthew WalshResigned director
Resigned 2017-05-03 · 5 yrs · Rail Finance
KU
Kevin UttingResigned secretary
Resigned 2017-05-03
CN
Charles NobleResigned director
Resigned 2017-05-03 · 2 yrs · Director
RM
Russell MearsResigned director
Resigned 2017-05-03 · Director
AC
Adam CunliffeResigned director
Resigned 2017-05-03 · 2 yrs · Director
JT
John TrenchardResigned director
Resigned 2015-08-01 · 1 yr · Shipping Manger
BV
Bernard VreeResigned director
Resigned 2012-09-01 · 2 yrs · Ceo
MV
Martijn Van DongenResigned director
Resigned 2010-10-01 · 4 yrs · Director Apm Terminals
MP
Martin PoulsenResigned director
Resigned 2010-10-01 · 1 yr · Vice President Apm Terminals
ES
Edmund SpriggsResigned director
Resigned 2010-09-30 · 6 yrs · Accountant
TM
Tommy MolgaardResigned director
Resigned 2008-11-06 · 1 yr · Cfo
JB
James BannisterResigned director
Resigned 2008-07-01 · 1 yr · Director
NP
Nigel PuseyResigned director
Resigned 2008-07-01 · 2 yrs · Director Corporate Accounting
CL
Christopher LawrensonResigned director
Resigned 2007-05-10 · 1 yr · Company Director
GC
Graeme ClarkeResigned director
Resigned 2006-10-01 · Shipping Executive
FD
Flemming DalgaardResigned director
Resigned 2006-10-01 · 1 yr · Managing Director
MH
Michiel HemertResigned director
Resigned 2006-04-01 · 4 yrs · Managing Director
EO
Eta O BrienResigned director
Resigned 2006-04-01 · 2 yrs · Company Director
JK
Jesper KjaedegaardResigned director
Resigned 2005-06-30 · 3 yrs · Managing Director
JN
Jens NielsenResigned director
Resigned 2002-07-15 · 3 yrs · Managing Director
JK
John KilbyResigned secretary
Resigned 2001-05-25 · 15 yrs · Company Secretary
MH
Michael HassingResigned director
Resigned 2001-04-01 · 4 yrs · Managing Director
UB
Ulrik BrandtResigned director
Resigned 2000-09-01 · Managing Director
LS
Lene Skole SorensenResigned director
Resigned 2000-02-01 · 5 yrs · Chief Financial Officer
BT
Brian TattersallResigned directorResigned secretary
Resigned 1999-08-26 · 10 yrs · General Manager
GW
Graham WestgarthResigned director
Resigned 1995-05-02 · 3 yrs · Manager
BL
Bent LarsenResigned director
Resigned 1995-01-06 · 4 yrs · Finance Manager
IC
Ian CarmichaelResigned director
Resigned 1995-01-06 · 13 yrs · Manager
KS
Knud StubkjaerResigned director
Resigned 1995-01-06 · Executive
TA
Thomas AndersenResigned director
Resigned 1995-01-06 · 5 yrs · Managing Director
PT
Patricia ThorntonResigned secretary
Resigned 1995-01-06 · 6 yrs
CG
Christopher GreenResigned director
Resigned 1995-01-05 · Solicitor
BJ
Barrie JellisResigned director
Resigned 1991-12-18 · 3 yrs · Traffic Manager
ES
Eric ScoreyResigned director
Resigned 1991-12-18 · 3 yrs · Traffic Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active