PENTONS HAULAGE & COLD STORAGE

Company summary

Company number: 02849859
Status: ACTIVE
Incorporated / age: 2 September 199333 years
Registered office: Maes Y Clawdd Industrial Estate, Maesbury Road, Oswestry, Shropshire,, SY10 8NN
Accounts due: Not available
Confirmation statement due: 22 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Maes Y Clawdd Industrial Estate, Maesbury Road, Oswestry, Shropshire,, SY10 8NN
Nature of business
Processing and preserving of meat
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
STEADYSAVE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Barry ACTIVE	Secretary	01 Oct 2006				Waenreef Barn, Tybroughton, Whitchurch, Shropshire, SY13 3BQ, Wales
PENTON, Gary Patrick ACTIVE	Director	22 Sep 1993		United Kingdom	February 1961	Seefeld, Ruyton Xi Towns, Shrewsbury, Shropshire, SY11 4LW
PENTON, Stephen Roy ACTIVE	Director	22 Sep 1993		United Kingdom	March 1959	Cross View Ruyton Xi, Towns, Shrewsbury, Shropshire, SY4 1JT
WILLIAMS, Barry ACTIVE	Director	01 Oct 2006		Wales	June 1957	Waenreef Barn, Tybroughton, Whitchurch, Shropshire, SY13 3BQ, Wales
EVANS, Andrea Christine RESIGNED	Secretary	01 Jun 1995	31 Dec 2002			The Haven, Whitford Road, Whitford, Holywell, Flintshire, CH8 9AE
PENTON, Andrew William RESIGNED	Secretary	22 Sep 1993	01 Jan 1994			Seefeld Ruyton Xi, Towns, Shrewsbury, Shropshire, SY4 1JT
PENTON, Stephen RESIGNED	Secretary	01 Jan 2003	01 Oct 2006			Crossview, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JT
WILLIAMS, Nicola Jayne RESIGNED	Secretary	01 Jan 1994	31 May 1995			15 Birch Grove, Ruyton Xi Towns, Shrewsbury, SY4 1LH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1993	22 Sep 1993			26, Church Street, London, NW8 8EP
CANLETT, Stephen Brian RESIGNED	Director	01 Oct 2006	02 May 2025	United Kingdom	June 1962	Tinaroo, Starggreg Lane, Pant Oswestry, Shropshire, SY10 9QN
OWEN, Barbara Anne RESIGNED	Director	01 Sep 1997	31 Aug 2004		October 1956	68 Oak Drive, Oswestry, Shropshire, SY11 2RY
PENTON, Andrew William RESIGNED	Director	22 Sep 1993	12 Mar 2003		February 1966	3a Ashley Green South Downs Road, Hale, Altrincham, Cheshire, WA14 3HU
PENTON, Beatrice RESIGNED	Director	22 Sep 1993	31 Aug 2004		August 1934	Avondale House Olden Lane, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JD
PENTON, Roy RESIGNED	Director	22 Sep 1993	19 Nov 2002		October 1930	Avondale House Olden Lane, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Sep 1993	22 Sep 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WILLIAMS, Barry ACTIVE
Role: Secretary
Appointed on: 01 Oct 2006
Address: Waenreef Barn, Tybroughton, Whitchurch, Shropshire, SY13 3BQ, Wales

PENTON, Gary Patrick ACTIVE
Role: Director
Appointed on: 22 Sep 1993
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Seefeld, Ruyton Xi Towns, Shrewsbury, Shropshire, SY11 4LW

PENTON, Stephen Roy ACTIVE
Role: Director
Appointed on: 22 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Cross View Ruyton Xi, Towns, Shrewsbury, Shropshire, SY4 1JT

WILLIAMS, Barry ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: Wales
Date of birth: June 1957
Address: Waenreef Barn, Tybroughton, Whitchurch, Shropshire, SY13 3BQ, Wales

EVANS, Andrea Christine RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 2002
Address: The Haven, Whitford Road, Whitford, Holywell, Flintshire, CH8 9AE

PENTON, Andrew William RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 01 Jan 1994
Address: Seefeld Ruyton Xi, Towns, Shrewsbury, Shropshire, SY4 1JT

PENTON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Oct 2006
Address: Crossview, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JT

WILLIAMS, Nicola Jayne RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 31 May 1995
Address: 15 Birch Grove, Ruyton Xi Towns, Shrewsbury, SY4 1LH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1993
Resigned on: 22 Sep 1993
Address: 26, Church Street, London, NW8 8EP

CANLETT, Stephen Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tinaroo, Starggreg Lane, Pant Oswestry, Shropshire, SY10 9QN

OWEN, Barbara Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2004
Date of birth: October 1956
Address: 68 Oak Drive, Oswestry, Shropshire, SY11 2RY

PENTON, Andrew William RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 12 Mar 2003
Date of birth: February 1966
Address: 3a Ashley Green South Downs Road, Hale, Altrincham, Cheshire, WA14 3HU

PENTON, Beatrice RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 31 Aug 2004
Date of birth: August 1934
Address: Avondale House Olden Lane, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JD

PENTON, Roy RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 19 Nov 2002
Date of birth: October 1930
Address: Avondale House Olden Lane, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1993
Resigned on: 22 Sep 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 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)
20 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)
13 Jan 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)
14 Oct 1998	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)
02 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1998	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)
28 Nov 1997	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 Sep 1997	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)
07 Aug 1997	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 Aug 1997	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)
15 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	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 Feb 1997	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)
29 Mar 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)
12 Mar 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)
23 Feb 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)
02 Jun 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)
06 May 1994	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)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1993	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.

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.