Pentre Group Limited
Company 02514415 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pentre Properties Limited 3 shared directors
- Pentre Engineering Limited 3 shared directors
- Pentre Holdings Limited 3 shared directors
- Pentre Group Holdings Limited 3 shared directors
- Pentre 2020 Limited 3 shared directors
- Pentre Overseas Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02514415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1990 |
| Address | UNIT 2, PENFIELD ROAD, LEIGH, LANCS, WN7 3PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pentre Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Frederick Seymour ceased 2020 British
ownership of shares 75-100%
Officers (16)
- Kevin Mark Diskin Director · appointed 2026
- Julie Ann Meal Director · appointed 2011
- Richard Peter Johnstone Director · appointed 2011
- Julie Meal Secretary · appointed 2010
Show 12 former officers
- Sean Andrew Kilgallon Director · appointed 2011 · resigned 2021
- Alan George Rogers Director · appointed 2004 · resigned 2011
- Howard Wilson Platt Director · appointed 2004 · resigned 2016
- John Gordon Dalzell Secretary · appointed 2000 · resigned 2004
- Andrew Michael Hardy Secretary · appointed 1996 · resigned 2000
- David Christopher Barr Director · appointed 1996 · resigned 1996
- James Peter Douglas Director · appointed 1996 · resigned 1996
- Alexander Ernest Watson Director · appointed 1993 · resigned 1996
- James Vincent Carr Director · appointed 1993 · resigned 1996
- Roger Owen Hay Director · appointed 1993 · resigned 1996
- Philip Andrew Gartside Director · resigned 2004
- Michael Frederick Seymour Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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