PENTEX ITALIA LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01875292
Status: ACTIVE
Incorporated / age: 3 January 198541 years
Registered office: C/O Accountsco, 47 Islington Park Street, London, N1 1QB, England
Accounts due: 30 September 2025
Confirmation statement due: 31 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:35 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 Accountsco, 47 Islington Park Street, London, N1 1QB, England
Nature of business
Extraction of natural gas
Previous company names
PLACE D'OR 47 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LO MONTE, Ferdinando ACTIVE	Director	28 Sep 2015		Italy	April 1952	Int 2 Sc. B, Via Varsavia No. 34, Roma (Rm), 00142, Italy
ARTHURS, Julie RESIGNED	Secretary	15 Jun 1999	17 May 2002			Briar Bank, Stockwith Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JD
MACNIVAN, Duncan Angus RESIGNED	Secretary	24 May 2002	01 Nov 2003			13 Alder Drive, Portlethen, AB12 4WA
CENTRUM SECRETARIES LIMITED RESIGNED	Secretary	28 Sep 2015	01 Feb 2016			788-790, Finchley Road, London, NW11 7TJ
PETERKINS RESIGNED	Secretary		15 Jun 1999			100 Union Street, Aberdeen, AB10 1QR
ADAIR, Robert Fredrik Martin RESIGNED	Director	28 Dec 1995	11 Apr 1997		November 1956	31 Pembroke Square, London, W8 6PB
BENNETT, Charles John RESIGNED	Director	17 May 2002	28 Sep 2015		May 1947	Chemin De L Ancien Tir 14, Meinier, Switzerland, 1252, FOREIGN
BETSKY, Alexander RESIGNED	Director	14 Aug 2000	17 May 2002		October 1969	Delegatskaya 16 1 Apt 90, Moscow, 103973, Russian Federation
BROWN, David Stewart RESIGNED	Director	28 Sep 2015	01 Feb 2016	England	July 1957	788-790 Finchley Road, London, NW11 7TJ, England
CAMERON, Henry Ogilvy RESIGNED	Director		17 May 2002	United Kingdom	December 1939	Mill Of Echt, Echt, Westhill, Aberdeenshire, AB32 7AD
CLARK, Francis, Dr RESIGNED	Director		31 Jan 1995		June 1926	Denside,Murtle Den Road, Milltimber, Aberdeen, AB13 0HS
DOWLAND, Graham Rochford RESIGNED	Director	15 Jun 1999	09 May 2000		June 1962	31 Doneraile Street, London, SW6 6EL
EGLETON, Christopher William RESIGNED	Director	16 Dec 1992	22 Dec 1994		March 1946	Chaussee De Ninove 211, Brussells, 1080 Brussells, Belgium
FORREST, Walter Ian Logan RESIGNED	Director	17 May 2002	28 Sep 2015		June 1938	10 Ruelle De La Poterne, 1260 Nyon, Switzerland
GRAHAM, Jeffrey Gilles RESIGNED	Director	02 May 2000	17 May 2002	England	February 1954	The Old Barn, Drake Holes, Doncaster, South Yorkshire, DN10 5DF
HORSLEY BERESFORD, Marcus Dominic St John RESIGNED	Director	28 Sep 2015	22 Mar 2016	Italy	May 1960	No. 16, Via Dei Tirreni, Sutri, 01015, Italy
JORDAN, Russell Rodger RESIGNED	Director	02 May 2000	13 Jun 2001	Scotland	February 1962	3 Newlands, Kirknewton, Midlothian, EH27 8LR
LANE, George RESIGNED	Director	31 Jan 1995	15 Jun 1999		June 1947	11e/1 Ravelston Park, Edinburgh, EH4 3DX
PEARLMAN, David RESIGNED	Director	26 Sep 2015	15 Oct 2015	United Kingdom	April 1938	36, Asmuns Hill, London, NW11 6ET, United Kingdom
WILLIAMS, David RESIGNED	Director		26 Oct 1994	United Kingdom	August 1946	Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB

LO MONTE, Ferdinando ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: Italy
Date of birth: April 1952
Address: Int 2 Sc. B, Via Varsavia No. 34, Roma (Rm), 00142, Italy

ARTHURS, Julie RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 17 May 2002
Address: Briar Bank, Stockwith Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JD

MACNIVAN, Duncan Angus RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 01 Nov 2003
Address: 13 Alder Drive, Portlethen, AB12 4WA

CENTRUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 01 Feb 2016
Address: 788-790, Finchley Road, London, NW11 7TJ

PETERKINS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1999
Address: 100 Union Street, Aberdeen, AB10 1QR

ADAIR, Robert Fredrik Martin RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 11 Apr 1997
Date of birth: November 1956
Address: 31 Pembroke Square, London, W8 6PB

BENNETT, Charles John RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 28 Sep 2015
Date of birth: May 1947
Address: Chemin De L Ancien Tir 14, Meinier, Switzerland, 1252, FOREIGN

BETSKY, Alexander RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 17 May 2002
Date of birth: October 1969
Address: Delegatskaya 16 1 Apt 90, Moscow, 103973, Russian Federation

BROWN, David Stewart RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1957
Address: 788-790 Finchley Road, London, NW11 7TJ, England

CAMERON, Henry Ogilvy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2002
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Mill Of Echt, Echt, Westhill, Aberdeenshire, AB32 7AD

CLARK, Francis, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: June 1926
Address: Denside,Murtle Den Road, Milltimber, Aberdeen, AB13 0HS

DOWLAND, Graham Rochford RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 09 May 2000
Date of birth: June 1962
Address: 31 Doneraile Street, London, SW6 6EL

EGLETON, Christopher William RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 22 Dec 1994
Date of birth: March 1946
Address: Chaussee De Ninove 211, Brussells, 1080 Brussells, Belgium

FORREST, Walter Ian Logan RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 28 Sep 2015
Date of birth: June 1938
Address: 10 Ruelle De La Poterne, 1260 Nyon, Switzerland

GRAHAM, Jeffrey Gilles RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 17 May 2002
Country of Residence: England
Date of birth: February 1954
Address: The Old Barn, Drake Holes, Doncaster, South Yorkshire, DN10 5DF

HORSLEY BERESFORD, Marcus Dominic St John RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 22 Mar 2016
Country of Residence: Italy
Date of birth: May 1960
Address: No. 16, Via Dei Tirreni, Sutri, 01015, Italy

JORDAN, Russell Rodger RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 13 Jun 2001
Country of Residence: Scotland
Date of birth: February 1962
Address: 3 Newlands, Kirknewton, Midlothian, EH27 8LR

LANE, George RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 15 Jun 1999
Date of birth: June 1947
Address: 11e/1 Ravelston Park, Edinburgh, EH4 3DX

PEARLMAN, David RESIGNED
Role: Director
Appointed on: 26 Sep 2015
Resigned on: 15 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 36, Asmuns Hill, London, NW11 6ET, United Kingdom

WILLIAMS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1994
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB

Filing history

Timeline

People with significant control

Charges

No charges found.

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.