PENTRE GROUP LIMITED

Company summary

Company number: 02514415
Status: ACTIVE
Incorporated / age: 21 June 199036 years
Registered office: Unit 2 Penfield Road, Leigh, Lancs, WN7 3PG
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:46 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
Unit 2 Penfield Road, Leigh, Lancs, WN7 3PG
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Manufacture of other plastic products
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Previous company names
PENTRE (HOLDINGS) LIMITED
PRICEMATIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PENTRE GROUP LIMITED

Company summary

Company number: 02514415
Status: ACTIVE
Incorporated / age: 21 June 199036 years
Registered office: Unit 2 Penfield Road, Leigh, Lancs, WN7 3PG
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:46 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
Unit 2 Penfield Road, Leigh, Lancs, WN7 3PG
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Manufacture of other plastic products
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Previous company names
PENTRE (HOLDINGS) LIMITED
PRICEMATIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEAL, Julie ACTIVE	Secretary	09 Mar 2010				Unit 2 Moss Industrial Estate, St Helens Road, Leigh, Lancashire, WN7 3PF
DISKIN, Kevin Mark ACTIVE	Director	01 Jul 2026		England	October 1989	Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG
GROSVENOR, Duncan ACTIVE	Director	01 Aug 2026		England	October 1977	Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG
JOHNSTONE, Richard Peter ACTIVE	Director	06 Jan 2011		England	January 1968	Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG, United Kingdom
MEAL, Julie Ann ACTIVE	Director	12 Jan 2011		United Kingdom	July 1967	Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG
DALZELL, John Gordon RESIGNED	Secretary	13 Sep 2000	04 Feb 2004			Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS
HARDY, Andrew Michael RESIGNED	Secretary	30 Aug 1996	13 Sep 2000			11 Ivy Drive, Sandiway, Northwich, Cheshire, CW8 2NL
PLATT, Howard Wilson RESIGNED	Secretary	04 Feb 2004	09 Mar 2010			Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF
PLATT, Howard Wilson RESIGNED	Secretary		30 Aug 1996			Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF
BARR, David Christopher RESIGNED	Director	10 Jan 1996	30 Aug 1996		June 1934	4 Abbots Way, Hartford, Northwich, Cheshire, CW8 1NN
CARR, James Vincent RESIGNED	Director	29 Apr 1993	10 Jan 1996	England	January 1933	Fairoaks, 12 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
DOUGLAS, James Peter RESIGNED	Director	10 Jan 1996	25 Jul 1996		June 1927	Halewood House Farm, Kingsley, Cheshire, WA6 8ET
GARTSIDE, Philip Andrew RESIGNED	Director		04 Feb 2004	United Kingdom	April 1952	Laurel Farm Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT
HAY, Roger Owen RESIGNED	Director	10 Mar 1993	10 Jan 1996		July 1943	27 Boscastle Road, London, NW5 1EE
KILGALLON, Sean Andrew RESIGNED	Director	03 Oct 2011	02 Jun 2021	United Kingdom	May 1970	Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG, United Kingdom
PLATT, Howard Wilson RESIGNED	Director	03 Oct 2011	31 Oct 2016	England	February 1955	Laskey Farm, Laskey Lane, Thelwall, Cheshire, WA4 2TF, United Kingdom
PLATT, Howard Wilson RESIGNED	Director	16 Jul 2001	09 Mar 2010	England	February 1955	Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF
PLATT, Howard Wilson RESIGNED	Director		30 Mar 2000	England	February 1955	Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF
ROGERS, Alan George RESIGNED	Director	08 Mar 2004	03 Oct 2011	United Kingdom	April 1945	9 Deeracre Avenue, Offerton, Stockport, Cheshire, SK2 6BD
SEYMOUR, Michael Frederick RESIGNED	Director		20 Nov 2025	United Kingdom	December 1947	Unit 2, Penfield Road, Leigh, Lancashire, WN7 3PG, United Kingdom
WATSON, Alexander Ernest RESIGNED	Director	23 Sep 1993	10 Jan 1996	United Kingdom	December 1937	Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR

MEAL, Julie ACTIVE
Role: Secretary
Appointed on: 09 Mar 2010
Address: Unit 2 Moss Industrial Estate, St Helens Road, Leigh, Lancashire, WN7 3PF

DISKIN, Kevin Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1989
Address: Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG

GROSVENOR, Duncan ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: October 1977
Address: Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG

JOHNSTONE, Richard Peter ACTIVE
Role: Director
Appointed on: 06 Jan 2011
Country of Residence: England
Date of birth: January 1968
Address: Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG, United Kingdom

MEAL, Julie Ann ACTIVE
Role: Director
Appointed on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG

DALZELL, John Gordon RESIGNED
Role: Secretary
Appointed on: 13 Sep 2000
Resigned on: 04 Feb 2004
Address: Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS

HARDY, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 13 Sep 2000
Address: 11 Ivy Drive, Sandiway, Northwich, Cheshire, CW8 2NL

PLATT, Howard Wilson RESIGNED
Role: Secretary
Appointed on: 04 Feb 2004
Resigned on: 09 Mar 2010
Address: Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF

PLATT, Howard Wilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF

BARR, David Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 30 Aug 1996
Date of birth: June 1934
Address: 4 Abbots Way, Hartford, Northwich, Cheshire, CW8 1NN

CARR, James Vincent RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 10 Jan 1996
Country of Residence: England
Date of birth: January 1933
Address: Fairoaks, 12 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

DOUGLAS, James Peter RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 25 Jul 1996
Date of birth: June 1927
Address: Halewood House Farm, Kingsley, Cheshire, WA6 8ET

GARTSIDE, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Laurel Farm Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT

HAY, Roger Owen RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 10 Jan 1996
Date of birth: July 1943
Address: 27 Boscastle Road, London, NW5 1EE

KILGALLON, Sean Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG, United Kingdom

PLATT, Howard Wilson RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1955
Address: Laskey Farm, Laskey Lane, Thelwall, Cheshire, WA4 2TF, United Kingdom

PLATT, Howard Wilson RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: February 1955
Address: Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF

PLATT, Howard Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Country of Residence: England
Date of birth: February 1955
Address: Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF

ROGERS, Alan George RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 9 Deeracre Avenue, Offerton, Stockport, Cheshire, SK2 6BD

SEYMOUR, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Unit 2, Penfield Road, Leigh, Lancashire, WN7 3PG, United Kingdom

WATSON, Alexander Ernest RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 10 Jan 1996
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2006	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 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2004	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)
31 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2002	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)
04 Apr 2000	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)
12 Jul 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MEAL, Julie ACTIVE

Secretary

09 Mar 2010

Unit 2 Moss Industrial Estate, St Helens Road, Leigh, Lancashire, WN7 3PF

DISKIN, Kevin Mark ACTIVE

Director

01 Jul 2026

England

October 1989

Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG

GROSVENOR, Duncan ACTIVE

Director

01 Aug 2026

England

October 1977

Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG

JOHNSTONE, Richard Peter ACTIVE

Director

06 Jan 2011

England

January 1968

Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG, United Kingdom

MEAL, Julie Ann ACTIVE

Director

12 Jan 2011

United Kingdom

July 1967

Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG

DALZELL, John Gordon RESIGNED

Secretary

13 Sep 2000

04 Feb 2004

Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS

HARDY, Andrew Michael RESIGNED

Secretary

30 Aug 1996

13 Sep 2000

11 Ivy Drive, Sandiway, Northwich, Cheshire, CW8 2NL

PLATT, Howard Wilson RESIGNED

Secretary

04 Feb 2004

09 Mar 2010

Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF

PLATT, Howard Wilson RESIGNED

Secretary

30 Aug 1996

Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF

BARR, David Christopher RESIGNED

Director

10 Jan 1996

30 Aug 1996

June 1934

4 Abbots Way, Hartford, Northwich, Cheshire, CW8 1NN

CARR, James Vincent RESIGNED

Director

29 Apr 1993

10 Jan 1996

England

January 1933

Fairoaks, 12 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

DOUGLAS, James Peter RESIGNED

Director

10 Jan 1996

25 Jul 1996

June 1927

Halewood House Farm, Kingsley, Cheshire, WA6 8ET

GARTSIDE, Philip Andrew RESIGNED

Director

04 Feb 2004

United Kingdom

April 1952

Laurel Farm Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT

HAY, Roger Owen RESIGNED

Director

10 Mar 1993

10 Jan 1996

July 1943

27 Boscastle Road, London, NW5 1EE

KILGALLON, Sean Andrew RESIGNED

Director

03 Oct 2011

02 Jun 2021

United Kingdom

May 1970

Unit 2, Penfield Road, Leigh, Lancs, WN7 3PG, United Kingdom

PLATT, Howard Wilson RESIGNED

Director

03 Oct 2011

31 Oct 2016

England

February 1955

Laskey Farm, Laskey Lane, Thelwall, Cheshire, WA4 2TF, United Kingdom

PLATT, Howard Wilson RESIGNED

Director

16 Jul 2001

09 Mar 2010

England

February 1955

Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF

PLATT, Howard Wilson RESIGNED

Director

30 Mar 2000

England

February 1955

Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF

ROGERS, Alan George RESIGNED

Director

08 Mar 2004

03 Oct 2011

United Kingdom

April 1945

9 Deeracre Avenue, Offerton, Stockport, Cheshire, SK2 6BD

SEYMOUR, Michael Frederick RESIGNED

Director

20 Nov 2025

United Kingdom

December 1947

Unit 2, Penfield Road, Leigh, Lancashire, WN7 3PG, United Kingdom

WATSON, Alexander Ernest RESIGNED

Director

23 Sep 1993

10 Jan 1996

United Kingdom

December 1937

Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR