PENTEL CONTRACTS LIMITED

Company summary

Company number: 02293509
Status: ACTIVE
Incorporated / age: 6 September 198838 years
Registered office: Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9HX, England
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:57 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
Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9HX, England
Nature of business
Manufacture of soft furnishings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWRAM, Sue ACTIVE	Secretary	01 Jul 2023				Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9HX, England
HILL, Kevin ACTIVE	Director	13 Mar 2018		England	July 1961	Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9HX, England
JONES, Andrew Wayne ACTIVE	Director	30 Jun 2017		United Kingdom	April 1970	Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9HX, England
CRANE, Leslie RESIGNED	Secretary		01 Apr 1995			High Oaks 17 Woodhall, Park Avenue Pudsey, Leeds, West Yorkshire, LS28 7HF
MCHALE, Rachel Ann RESIGNED	Secretary	29 Oct 1996	17 Jun 2016			120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN
PARKER, Kevin Michael RESIGNED	Secretary	01 Apr 1995	29 Oct 1996			16 Pinders Grove, Wakefield, West Yorkshire, WF1 4AH
CRANE, Leslie RESIGNED	Director		01 Apr 1995		May 1938	High Oaks 17 Woodhall, Park Avenue Pudsey, Leeds, West Yorkshire, LS28 7HF
MCHALE, Andrew James RESIGNED	Director		17 Jun 2016	England	August 1960	120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN
MCHALE, Rachel Ann RESIGNED	Director	05 Jun 2009	17 Jun 2016	England	September 1967	120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN
RENDER, Peter Ben RESIGNED	Director	30 Jun 2017	22 Jan 2018	England	February 1958	120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN
ROBERTS-DEAR, Rod RESIGNED	Director	17 Jun 2016	30 Jun 2017	United Kingdom	January 1957	120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN

HOWRAM, Sue ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9HX, England

HILL, Kevin ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: England
Date of birth: July 1961
Address: Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9HX, England

JONES, Andrew Wayne ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9HX, England

CRANE, Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: High Oaks 17 Woodhall, Park Avenue Pudsey, Leeds, West Yorkshire, LS28 7HF

MCHALE, Rachel Ann RESIGNED
Role: Secretary
Appointed on: 29 Oct 1996
Resigned on: 17 Jun 2016
Address: 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN

PARKER, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 29 Oct 1996
Address: 16 Pinders Grove, Wakefield, West Yorkshire, WF1 4AH

CRANE, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: May 1938
Address: High Oaks 17 Woodhall, Park Avenue Pudsey, Leeds, West Yorkshire, LS28 7HF

MCHALE, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: August 1960
Address: 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN

MCHALE, Rachel Ann RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: September 1967
Address: 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN

RENDER, Peter Ben RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: February 1958
Address: 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN

ROBERTS-DEAR, Rod RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, Yorkshire, , WF2 0JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 1995	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)
03 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1990	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

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