PENTRA LIMITED

Company summary

Company number: 02782107
Status: ACTIVE
Incorporated / age: 21 January 199333 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:38 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
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	20 Jul 2001				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
BROADBENT, Walter Louis Farndon RESIGNED	Secretary	28 Oct 1996	22 Jan 1999			Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
DOCHERTY, Patrick RESIGNED	Secretary	08 Mar 1993	10 Jan 1994			38 Hertford Street, Mayfair, London, W1Y 7TG
GARNER, Laurence Edwin RESIGNED	Secretary	22 Jan 1999	18 May 2001			Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
GREWER, Geoffrey RESIGNED	Secretary	18 May 2001	20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
MURPHY, Raymond St John RESIGNED	Secretary	14 Sep 1993	28 Oct 1996			1st Floor 3 Kings Bench Walk, Inner Temple, London, EC4Y 7DT
BASELEY, Stewart Antony RESIGNED	Director	28 Oct 1996	26 Jun 1998	England	November 1958	Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
BROADBENT, Walter Louis Farndon RESIGNED	Director	28 Oct 1996	22 Jan 1999		February 1963	Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
CORDY, Richard Miles RESIGNED	Director	03 Oct 2000	14 Jun 2001		March 1958	1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
DOCHERTY, Patrick RESIGNED	Director	08 Mar 1993	14 Sep 1993		January 1942	38 Hertford Street, Mayfair, London, W1Y 7TG
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	01 Jan 2010	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 May 2002	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
GARNER, Laurence Edwin RESIGNED	Director	22 Jan 1999	01 Oct 2001		March 1947	Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
GREWER, Geoffrey RESIGNED	Director	19 Mar 2001	01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
KILLORAN, Michael Hugh RESIGNED	Director	19 Mar 2001	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
PARAVICINI, Nicholas Vincent Somerset RESIGNED	Director	08 Mar 1993	28 Oct 1996	United Kingdom	October 1937	Glyn Celyn House, Brecon, Powys, LD3 0TY
SMITH, Nicholas Howard RESIGNED	Director	15 Dec 1998	11 May 2001		February 1957	4 Wyvern Place, Warnham, West Sussex, RH12 3QU
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 20 Jul 2001
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

BROADBENT, Walter Louis Farndon RESIGNED
Role: Secretary
Appointed on: 28 Oct 1996
Resigned on: 22 Jan 1999
Address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG

DOCHERTY, Patrick RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 10 Jan 1994
Address: 38 Hertford Street, Mayfair, London, W1Y 7TG

GARNER, Laurence Edwin RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 18 May 2001
Address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL

GREWER, Geoffrey RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 20 Jul 2001
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

MURPHY, Raymond St John RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 28 Oct 1996
Address: 1st Floor 3 Kings Bench Walk, Inner Temple, London, EC4Y 7DT

BASELEY, Stewart Antony RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 26 Jun 1998
Country of Residence: England
Date of birth: November 1958
Address: Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX

BROADBENT, Walter Louis Farndon RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 22 Jan 1999
Date of birth: February 1963
Address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG

CORDY, Richard Miles RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 14 Jun 2001
Date of birth: March 1958
Address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB

DOCHERTY, Patrick RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 14 Sep 1993
Date of birth: January 1942
Address: 38 Hertford Street, Mayfair, London, W1Y 7TG

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

GARNER, Laurence Edwin RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 01 Oct 2001
Date of birth: March 1947
Address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, YO19 4FE

GREWER, Geoffrey RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

PARAVICINI, Nicholas Vincent Somerset RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 28 Oct 1996
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Glyn Celyn House, Brecon, Powys, LD3 0TY

SMITH, Nicholas Howard RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 11 May 2001
Date of birth: February 1957
Address: 4 Wyvern Place, Warnham, West Sussex, RH12 3QU

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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