Pentaco Construction Limited
Company 05198280 Active
Connected board network
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Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Havenwood Homes Limited 2 shared directors
- Dayle Bayliss Limited 1 shared director
- Pentaco Construction (Cambridge) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05198280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2004 |
| Address | SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, NR10 3JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Eastern Prospective Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eastern Prospective Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Leggett, Christopher John Director · appointed 2024
- Wilson, Jon Director · appointed 2024
- Cooper, Mark Director · appointed 2024
- Hubbard, Hayley Secretary · appointed 2022
- Grady, Andrew Phillip Director · appointed 2021
- Butler, Daniel Director · appointed 2021
- Creegan, Natalie Former Secretary · appointed 2021 · resigned 2022
- Brock, Stephen Former Director · appointed 2017 · resigned 2023
- Napper, Gavin Edward Former Director · appointed 2017 · resigned 2023
- Wilkinson, Adrian Mervyn Former Director · appointed 2015 · resigned 2017
- Creegan, Ciaran Former Director · appointed 2015 · resigned 2025
- Wheeler, Steve Ronald Former Director · appointed 2013 · resigned 2015
- Varvel, Elizabeth Former Secretary · appointed 2011 · resigned 2020
- Sexton, David John Former Director · appointed 2007 · resigned 2015
- Gosling, Mark William Former Director · appointed 2004 · resigned 2007
- Varvel, Christopher David Former Secretary · appointed 2004 · resigned 2020
- Hubbard, Adrian Philip Former Director · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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