PENTALVER TRANSPORT LIMITED

Company summary

Company number: 02453541
Status: ACTIVE
Incorporated / age: 18 December 198936 years
Registered office: 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:20 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

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	01 Oct 2009		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
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	25 May 2001	03 May 2017			13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
TATTERSALL, Brian RESIGNED	Secretary		06 Jan 1995			25 Pembury Road, Havant, Hampshire, PO9 2TS
THORNTON, Patricia Ann RESIGNED	Secretary	06 Jan 1995	25 May 2001			32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
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
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
ANDERSEN, Thomas Thune RESIGNED	Director	06 Jan 1995	01 Sep 2000		March 1955	Packway, Hosey Hill, Westerham, Kent, TN16 1TA
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
BANNISTER, James Douglas RESIGNED	Director	01 Jul 2008	01 Oct 2009		January 1965	Beagle House, Braham Street, London, E1 8EP
BRANDT, Ulrik RESIGNED	Director	01 Sep 2000	01 Apr 2001		September 1947	9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP
CARMICHAEL, Ian James RESIGNED	Director	06 Jan 1995	01 Jul 2008		January 1944	36 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
CLARKE, Graeme Ingram RESIGNED	Director	01 Oct 2006	08 Dec 2006		August 1955	103 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN
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
GREEN, Christopher Godfrey RESIGNED	Director	05 Jan 1995	06 Jan 1995		July 1936	Warren Farm, Longwood, Winchester, Hants, SO21 1LA
HASSING, Michael Frederic RESIGNED	Director	01 Apr 2001	30 Jun 2005		August 1958	Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA
HEMERT, Michiel Van RESIGNED	Director	01 Apr 2006	01 Oct 2010	Uk	December 1965	Maersk House, Braham Street, London, E1 8EP
JELLIS, Barrie Roland Alwyn RESIGNED	Director		06 Jan 1995	England	November 1946	123 Rownhams Lane, North Baddesley, Hampshire, SO52 9LU, United Kingdom
KJAEDEGAARD, Jesper RESIGNED	Director	30 Jun 2005	15 Sep 2008	Great Britain	May 1958	37 New Road, Esher, Surrey, KT10 9NU
LARSEN, Bent RESIGNED	Director	06 Jan 1995	06 Dec 1999		March 1958	12a Alderton Close, Loughton, Essex, IG10 3HQ
LAWRENSON, Christopher RESIGNED	Director	10 May 2007	01 Jul 2008	United Kingdom	November 1967	107 Faulkeners Way, Trimley St Mary, Felixstowe, Suffolk, IP11 0FF
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
MOLGAARD, Tommy Bro RESIGNED	Director	06 Nov 2008	01 Oct 2010	Uk	July 1969	Maersk House, Braham Street, London, E1 8EP
NIELSEN, Jens Holger RESIGNED	Director	15 Jul 2002	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
O'BRIEN, Eta RESIGNED	Director	01 Apr 2006	01 Jul 2008	England	May 1958	10 Stormont Road, Highgate, London, N6 4NL
POULSEN, Martin RESIGNED	Director	01 Oct 2010	01 Jul 2012	Netherlands	August 1970	Maersk House, Braham Street, London, E1 8EP
PUSEY, Nigel Simon RESIGNED	Director	01 Jul 2008	01 Oct 2010	United Kingdom	June 1961	Maersk House, Braham Street, London, E1 8EP
SCOREY, Eric Charles RESIGNED	Director		22 Dec 1994		March 1934	10 Lordswood Close, Southampton, Hampshire, SO16 6SB
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
SKOLE-SORENSEN, Lene RESIGNED	Director	01 Feb 2000	18 Mar 2005		April 1959	33a Oakhill Road, Sevenoaks, Kent, TN13 1NS
SPRIGGS, Edmund More RESIGNED	Director	30 Sep 2010	31 May 2017	United Kingdom	November 1954	3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
STUBKJAER, Knud Elmholdt RESIGNED	Director	06 Jan 1995	02 May 1995		June 1956	Marievej 16, Dk-2900, Hellerup, Denmark
TATTERSALL, Brian RESIGNED	Director	26 Aug 1999	31 Dec 2009	United Kingdom	July 1942	Maersk House, Braham Street, London, E1 8EP
TATTERSALL, Brian RESIGNED	Director		06 Jan 1995	United Kingdom	July 1942	25 Pembury Road, Havant, Hampshire, PO9 2TS
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
WESTGARTH, Graham RESIGNED	Director	02 May 1995	05 Feb 1999		July 1954	21 Watermill Road, Feering, Colchester, Essex, CO5 9SR
WRIGHT, William Thomas RESIGNED	Director	27 Sep 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: 01 Oct 2009
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

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: 25 May 2001
Resigned on: 03 May 2017
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

TATTERSALL, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1995
Address: 25 Pembury Road, Havant, Hampshire, PO9 2TS

THORNTON, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 06 Jan 1995
Resigned on: 25 May 2001
Address: 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

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

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

ANDERSEN, Thomas Thune RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 01 Sep 2000
Date of birth: March 1955
Address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA

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

BANNISTER, James Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Oct 2009
Date of birth: January 1965
Address: Beagle House, Braham Street, London, E1 8EP

BRANDT, Ulrik RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Apr 2001
Date of birth: September 1947
Address: 9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP

CARMICHAEL, Ian James RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 01 Jul 2008
Date of birth: January 1944
Address: 36 Balmoral Close, Lichfield, Staffordshire, WS14 9SP

CLARKE, Graeme Ingram RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 08 Dec 2006
Date of birth: August 1955
Address: 103 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN

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

GREEN, Christopher Godfrey RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 06 Jan 1995
Date of birth: July 1936
Address: Warren Farm, Longwood, Winchester, Hants, SO21 1LA

HASSING, Michael Frederic RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2005
Date of birth: August 1958
Address: Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA

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

JELLIS, Barrie Roland Alwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1995
Country of Residence: England
Date of birth: November 1946
Address: 123 Rownhams Lane, North Baddesley, Hampshire, SO52 9LU, United Kingdom

KJAEDEGAARD, Jesper RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 15 Sep 2008
Country of Residence: Great Britain
Date of birth: May 1958
Address: 37 New Road, Esher, Surrey, KT10 9NU

LARSEN, Bent RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 06 Dec 1999
Date of birth: March 1958
Address: 12a Alderton Close, Loughton, Essex, IG10 3HQ

LAWRENSON, Christopher RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 107 Faulkeners Way, Trimley St Mary, Felixstowe, Suffolk, IP11 0FF

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

MOLGAARD, Tommy Bro RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 01 Oct 2010
Country of Residence: Uk
Date of birth: July 1969
Address: Maersk House, Braham Street, London, E1 8EP

NIELSEN, Jens Holger RESIGNED
Role: Director
Appointed on: 15 Jul 2002
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

O'BRIEN, Eta RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: May 1958
Address: 10 Stormont Road, Highgate, London, N6 4NL

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

PUSEY, Nigel Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Maersk House, Braham Street, London, E1 8EP

SCOREY, Eric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1994
Date of birth: March 1934
Address: 10 Lordswood Close, Southampton, Hampshire, SO16 6SB

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

SKOLE-SORENSEN, Lene RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 18 Mar 2005
Date of birth: April 1959
Address: 33a Oakhill Road, Sevenoaks, Kent, TN13 1NS

SPRIGGS, Edmund More RESIGNED
Role: Director
Appointed on: 30 Sep 2010
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

STUBKJAER, Knud Elmholdt RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 02 May 1995
Date of birth: June 1956
Address: Marievej 16, Dk-2900, Hellerup, Denmark

TATTERSALL, Brian RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Maersk House, Braham Street, London, E1 8EP

TATTERSALL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 25 Pembury Road, Havant, Hampshire, PO9 2TS

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

WESTGARTH, Graham RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 05 Feb 1999
Date of birth: July 1954
Address: 21 Watermill Road, Feering, Colchester, Essex, CO5 9SR

WRIGHT, William Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 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
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
05 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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