PENTALVER CANNOCK LIMITED

Company summary

Company number: 01189068
Status: ACTIVE
Incorporated / age: 31 October 197451 years
Registered office: 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:05 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
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Nature of business
Freight transport by road
Previous company names
BOWMUR HAULAGE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATTS, Sally Jane ACTIVE	Secretary	24 Mar 2026				6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
DE CARPENTIER, Félix ACTIVE	Director	29 Jan 2026		France	November 1983	Boulevard Jacques Saade, 4 Quai D'Arenc, Marseilles, 13002, France
LAWRENSON, Christopher Ray ACTIVE	Director	19 May 2010		United Kingdom	November 1967	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
MATTHEWS, Nicholas ACTIVE	Director	03 Oct 2023		England	May 1966	The Lewis Building, Bull Street, Birmingham, B4 6AF, United Kingdom
BOWEN, Brian Major RESIGNED	Secretary		17 Mar 2000			Hatherton House 30 Kings Road, Calf Heath, Wolverhampton, West Midlands, WV10 7DU
HARRIES, Geraint Rhys RESIGNED	Secretary	17 Oct 2017	29 Aug 2023			6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
KILBY, John, Mr. RESIGNED	Secretary	03 May 2005	03 May 2017			13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
UTTING, Kevin James RESIGNED	Secretary	03 May 2017	17 Oct 2017			3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
WATTS, Sally Jane RESIGNED	Secretary	31 Aug 2023	29 Jan 2026			6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
MIDLANDS SECRETARIAL MANAGEMENT LIMITED RESIGNED	Secretary	17 Mar 2000	03 May 2005			Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
ALLEN, Shaun Joseph RESIGNED	Director	13 Apr 2021	29 Sep 2023	England	November 1965	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
ASTON, Edward RESIGNED	Director	13 Apr 2021	02 Sep 2022	United Kingdom	July 1968	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
BOWEN, Brian Major RESIGNED	Director		03 May 2005	Spain	August 1944	Casa Andirika, Buzon 1216, 8 Puerto Del Son, El Portet, Moraira, Alicante, 03724, Spain
CARMICHAEL, Ian James RESIGNED	Director	03 May 2005	01 Jul 2008		January 1944	36 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
CUNLIFFE, Adam Lewis RESIGNED	Director	03 May 2017	30 Jun 2019	United Kingdom	April 1972	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
DALGAARD, Flemming RESIGNED	Director	01 Oct 2006	17 Mar 2008	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
HEMERT, Michiel Van RESIGNED	Director	01 Apr 2006	01 Oct 2010	Uk	December 1965	Maersk House, Braham Street, London, E1 8EP
LONG, Gary Richards RESIGNED	Director	01 Aug 2017	13 Apr 2021	United Kingdom	June 1961	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
MEARS, Russell Andrew John RESIGNED	Director	03 May 2017	31 Jul 2017	England	May 1968	3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
MURRALL, Alan Robert RESIGNED	Director		13 May 2002		September 1946	Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT
MURRALL, Thelma Anne RESIGNED	Director	06 Mar 2003	03 May 2005	Great Britain	December 1946	Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT
NIELSEN, Jens Holger RESIGNED	Director	04 May 2005	31 May 2006		November 1964	12 Ashchurch Park Villas, London, W12 9SP
NOBLE, Charles RESIGNED	Director	03 May 2017	27 Jan 2020	United Kingdom	June 1977	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
POULSEN, Martin RESIGNED	Director	01 Oct 2010	01 Jul 2012	Netherlands	August 1970	Maersk House, Braham Street, London, E1 8EP
SHOVELLER, Timothy Colin RESIGNED	Director	03 Oct 2023	29 Jan 2026	United Kingdom	November 1972	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
SMITH, Paul Lester RESIGNED	Director	01 Jun 1998	03 May 2005	England	October 1951	81 Lower Street, Tettenhall, Wolverhampton, West Midlands, WV6 9LN
SPRIGGS, Edmund More RESIGNED	Director	03 May 2005	31 May 2017	United Kingdom	November 1954	3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
TATTERSALL, Brian RESIGNED	Director	03 May 2005	31 Dec 2009	United Kingdom	July 1942	Maersk House, Braham Street, London, E1 8EP
TRENCHARD, John Carl RESIGNED	Director	01 Aug 2015	03 May 2017	Netherlands	July 1974	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
VAN DONGEN, Martijn Alexander RESIGNED	Director	01 Oct 2010	01 Aug 2015	Netherlands	June 1974	Maersk House, Braham Street, London, E1 8EP
VREE, Bernard RESIGNED	Director	01 Sep 2012	01 Nov 2014	Netherlands	February 1954	Maersk House, Braham Street, London, E1 8EP
WALSH, Matthew Owen RESIGNED	Director	03 May 2017	04 Oct 2022	United States	August 1974	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
WHITEHOUSE, Keith RESIGNED	Director	01 Jun 1998	03 May 2005		April 1947	44 Chester Road Shire Oak, Brownhills, Walsall, West Midlands, WS8 6DX
WORSEY, Raymond RESIGNED	Director	17 Mar 2000	03 May 2005		October 1943	14 Shannon Drive, Walsall, West Midlands, WS8 7JX
WORSEY, Raymond RESIGNED	Director	23 May 1998	23 May 1998		October 1943	143 Shannon Drive, Brownhills, Walsall, West Midlands, WS8 7LD
WRIGHT, William Thomas RESIGNED	Director	07 Oct 2022	02 May 2024	England	September 1984	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

WATTS, Sally Jane ACTIVE
Role: Secretary
Appointed on: 24 Mar 2026
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

DE CARPENTIER, Félix ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: France
Date of birth: November 1983
Address: Boulevard Jacques Saade, 4 Quai D'Arenc, Marseilles, 13002, France

LAWRENSON, Christopher Ray ACTIVE
Role: Director
Appointed on: 19 May 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

MATTHEWS, Nicholas ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: England
Date of birth: May 1966
Address: The Lewis Building, Bull Street, Birmingham, B4 6AF, United Kingdom

BOWEN, Brian Major RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2000
Address: Hatherton House 30 Kings Road, Calf Heath, Wolverhampton, West Midlands, WV10 7DU

HARRIES, Geraint Rhys RESIGNED
Role: Secretary
Appointed on: 17 Oct 2017
Resigned on: 29 Aug 2023
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

KILBY, John, Mr. RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 03 May 2017
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

UTTING, Kevin James RESIGNED
Role: Secretary
Appointed on: 03 May 2017
Resigned on: 17 Oct 2017
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

WATTS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2023
Resigned on: 29 Jan 2026
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

MIDLANDS SECRETARIAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 03 May 2005
Address: Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE

ALLEN, Shaun Joseph RESIGNED
Role: Director
Appointed on: 13 Apr 2021
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: November 1965
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

ASTON, Edward RESIGNED
Role: Director
Appointed on: 13 Apr 2021
Resigned on: 02 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

BOWEN, Brian Major RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2005
Country of Residence: Spain
Date of birth: August 1944
Address: Casa Andirika, Buzon 1216, 8 Puerto Del Son, El Portet, Moraira, Alicante, 03724, Spain

CARMICHAEL, Ian James RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 01 Jul 2008
Date of birth: January 1944
Address: 36 Balmoral Close, Lichfield, Staffordshire, WS14 9SP

CUNLIFFE, Adam Lewis RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

DALGAARD, Flemming RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

HEMERT, Michiel Van RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Oct 2010
Country of Residence: Uk
Date of birth: December 1965
Address: Maersk House, Braham Street, London, E1 8EP

LONG, Gary Richards RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 13 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

MEARS, Russell Andrew John RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1968
Address: 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

MURRALL, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2002
Date of birth: September 1946
Address: Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT

MURRALL, Thelma Anne RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 03 May 2005
Country of Residence: Great Britain
Date of birth: December 1946
Address: Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT

NIELSEN, Jens Holger RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 31 May 2006
Date of birth: November 1964
Address: 12 Ashchurch Park Villas, London, W12 9SP

NOBLE, Charles RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

POULSEN, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jul 2012
Country of Residence: Netherlands
Date of birth: August 1970
Address: Maersk House, Braham Street, London, E1 8EP

SHOVELLER, Timothy Colin RESIGNED
Role: Director
Appointed on: 03 Oct 2023
Resigned on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

SMITH, Paul Lester RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 03 May 2005
Country of Residence: England
Date of birth: October 1951
Address: 81 Lower Street, Tettenhall, Wolverhampton, West Midlands, WV6 9LN

SPRIGGS, Edmund More RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

TATTERSALL, Brian RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Maersk House, Braham Street, London, E1 8EP

TRENCHARD, John Carl RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 03 May 2017
Country of Residence: Netherlands
Date of birth: July 1974
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

VAN DONGEN, Martijn Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Aug 2015
Country of Residence: Netherlands
Date of birth: June 1974
Address: Maersk House, Braham Street, London, E1 8EP

VREE, Bernard RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Nov 2014
Country of Residence: Netherlands
Date of birth: February 1954
Address: Maersk House, Braham Street, London, E1 8EP

WALSH, Matthew Owen RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 04 Oct 2022
Country of Residence: United States
Date of birth: August 1974
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

WHITEHOUSE, Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 03 May 2005
Date of birth: April 1947
Address: 44 Chester Road Shire Oak, Brownhills, Walsall, West Midlands, WS8 6DX

WORSEY, Raymond RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 03 May 2005
Date of birth: October 1943
Address: 14 Shannon Drive, Walsall, West Midlands, WS8 7JX

WORSEY, Raymond RESIGNED
Role: Director
Appointed on: 23 May 1998
Resigned on: 23 May 1998
Date of birth: October 1943
Address: 143 Shannon Drive, Brownhills, Walsall, West Midlands, WS8 7LD

WRIGHT, William Thomas RESIGNED
Role: Director
Appointed on: 07 Oct 2022
Resigned on: 02 May 2024
Country of Residence: England
Date of birth: September 1984
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.