PENTWYN SERVICE STATION LIMITED (00714320)

PENTWYN SERVICE STATION LIMITED

Company summary

Company number: 00714320
Status: ACTIVE
Incorporated / age: 2 February 196264 years
Registered office: C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Accounts due: 30 June 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 15:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Nature of business
Dormant Company
Previous company names
CONTINENTAL CARS (CARDIFF) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Michael Glyn ACTIVE	Secretary	01 Oct 2002				C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
BEVAN, Sarah Mary ACTIVE	Director	01 Oct 2002		Wales	May 1977	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
JOHNSON, Michael Glyn ACTIVE	Director	01 Oct 2002		Wales	December 1974	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
BRAIN, Terrance RESIGNED	Secretary		18 Dec 1997			15 Newfoundland Way, Queens Gardens, Blackwood, Gwent, NP2 1FS
JAMES, David Ian RESIGNED	Secretary	08 Feb 2002	01 Oct 2002			Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
ROSSER, Mark RESIGNED	Secretary	18 Dec 1997	11 Jan 2002			12 Palalwyf Avenue, Pontyclun, Mid Glamorgan, CF72 9EG
BRAIN, Terrance RESIGNED	Director		11 Jan 2002		October 1946	15 Newfoundland Way, Queens Gardens, Blackwood, Gwent, NP2 1FS
GRAHAM, Paul RESIGNED	Director	29 Jan 1998	11 Jan 2002		January 1961	14 Tarragon Way, Pontprennau, Cardiff, South Glamorgan, CF23 8SN
GWYTHER, Hugh Michael RESIGNED	Director		30 Sep 1991		September 1926	Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN
HODGE, Julian Jonathan RESIGNED	Director		01 Oct 2002	Wales	April 1958	36 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL
HOLLOWAY, Roger James RESIGNED	Director		11 Jan 2002		December 1946	29 Clos Nant Mwlan, Glyn Cleddau North Pentwyn, Cardiff, CF2 7NA
JONES, Derrek Layton RESIGNED	Director		25 Feb 2002		February 1937	6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
KINANE, Michael Patrick RESIGNED	Director		27 May 1997		August 1923	Miniver 15 Tavistock Road, Sketty, Swansea, West Glamorgan, SA2 0SL
NEWMAN, Bernard Frank RESIGNED	Director		31 Mar 1995		April 1935	Cartref 20 Rookwood Avenue, Cardiff, South Glamorgan, CF5 2NP
RICHMOND, Clive Charles RESIGNED	Director		26 Oct 2001		April 1944	73 Glen Mavis Way, Barry, South Glamorgan, CF62 8JA

JOHNSON, Michael Glyn ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

BEVAN, Sarah Mary ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: Wales
Date of birth: May 1977
Address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

JOHNSON, Michael Glyn ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: Wales
Date of birth: December 1974
Address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JOHNSON, Michael Glyn ACTIVE

Secretary

01 Oct 2002

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

BEVAN, Sarah Mary ACTIVE

Director

01 Oct 2002

Wales

May 1977

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

JOHNSON, Michael Glyn ACTIVE

Director

01 Oct 2002

Wales

December 1974

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

BRAIN, Terrance RESIGNED

Secretary

18 Dec 1997

15 Newfoundland Way, Queens Gardens, Blackwood, Gwent, NP2 1FS

JAMES, David Ian RESIGNED

Secretary

08 Feb 2002

01 Oct 2002

Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA

ROSSER, Mark RESIGNED

Secretary

18 Dec 1997

11 Jan 2002

12 Palalwyf Avenue, Pontyclun, Mid Glamorgan, CF72 9EG

BRAIN, Terrance RESIGNED

Director

11 Jan 2002

October 1946

15 Newfoundland Way, Queens Gardens, Blackwood, Gwent, NP2 1FS

GRAHAM, Paul RESIGNED

Director

29 Jan 1998

11 Jan 2002

January 1961

14 Tarragon Way, Pontprennau, Cardiff, South Glamorgan, CF23 8SN

GWYTHER, Hugh Michael RESIGNED

Director

30 Sep 1991

September 1926

Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN

HODGE, Julian Jonathan RESIGNED

Director

01 Oct 2002

Wales

April 1958

36 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL

HOLLOWAY, Roger James RESIGNED

Director

11 Jan 2002

December 1946

29 Clos Nant Mwlan, Glyn Cleddau North Pentwyn, Cardiff, CF2 7NA

JONES, Derrek Layton RESIGNED

Director

25 Feb 2002

February 1937

6 Rosewood Close, Lisvane, Cardiff, CF14 0EU

KINANE, Michael Patrick RESIGNED

Director

27 May 1997

August 1923

Miniver 15 Tavistock Road, Sketty, Swansea, West Glamorgan, SA2 0SL

NEWMAN, Bernard Frank RESIGNED

Director

31 Mar 1995

April 1935

Cartref 20 Rookwood Avenue, Cardiff, South Glamorgan, CF5 2NP

RICHMOND, Clive Charles RESIGNED

Director

26 Oct 2001

April 1944

73 Glen Mavis Way, Barry, South Glamorgan, CF62 8JA