PENTYRE LIMITED

Company summary

0 outstanding charges

Company number: 03367497
Status: DISSOLVED
Incorporated / age: 9 May 199712 years
Registered office: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:59 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
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
Nature of business
Dormant company
Previous company names
PETARDS INTERNATIONAL LIMITED
PMI INTERNATIONAL LIMITED
PETARDS MOBILE INTELLIGENCE LIMITED
PETARDS DATAX LIMITED
SCREEN MOBILE DATA TERMINALS LIMITED
COLESLAW 343 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONN, William Francis Eric James ACTIVE	Director	31 May 2006		United Kingdom	September 1958	Heathfield, Whittingham Lane Grimsargh, Preston, Lancashire, PR2 5LH
WIGHTMAN, Timothy Redmayne ACTIVE	Director	25 Nov 2003		United Kingdom	May 1946	Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT
HUMPHREYS, David John RESIGNED	Secretary	21 Oct 2004	10 Jan 2005			15 Woodstone Avenue, Stoneleigh, Surrey, KT17 2JS
LANE, Andrew Charles RESIGNED	Secretary	04 Oct 2002	31 Jan 2004			23 North Croft, East Hagbourne, Didcot, Oxon, OX11 9LT
LANGRIDGE, Christopher Timothy RESIGNED	Secretary	22 Jan 2004	21 Oct 2004			Pebbles Court, The Green, Holyport, Berkshire, SL6 2JL
PAPWORTH, Gordon Stanley RESIGNED	Secretary	17 Jan 2005	30 Apr 2008			Birch, Carbone Hill, Cuffley, Hertfordshire, EN6 4PN
SHAND, James David RESIGNED	Secretary	11 Oct 2000	04 Oct 2002			Hillside Cottage, Woolstone, Faringdon, Oxfordshire, SN7 7QL
MORGAN COLE(NOMINEES)LIMITED RESIGNED	Secretary	09 May 1997	11 Oct 2000			Buxton Court 3 West Way, Oxford, OX2 0SZ
BERGSTEDT, Claes RESIGNED	Director	09 Oct 2001	18 Jul 2002		May 1961	Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
BREWER, Richard Ian RESIGNED	Director	12 Jul 2002	04 Oct 2002		March 1950	15 Buxton Close, Meppershall, Shefford, Bedfordshire, SG17 5QF
CARSWELL, Geoffrey Paul RESIGNED	Director	04 Oct 2002	14 Sep 2004	England	January 1946	2 Chequers Close, Ranby, Retford, Nottinghamshire, DN22 8JX
HAYES, David RESIGNED	Director	06 Apr 2004	31 May 2006	United Kingdom	November 1958	Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
HILL, Richard Charles RESIGNED	Director	07 Jul 1997	09 Oct 2001	United Kingdom	January 1953	Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE
MERRYMAN, Adrian Iver RESIGNED	Director	03 Jan 2003	25 Nov 2003		January 1958	Woodhaven, Ivy Lane, Woking, Surrey, GU22 7BY
WALKER, Stephen RESIGNED	Director	12 Dec 2000	03 Jan 2003	England	September 1964	The Old Chapel, Halsham, East Yorkshire, HU12 0BY
WILLIAMS, Michael Jeremy RESIGNED	Director	07 Jul 1997	09 Oct 2001		May 1963	Heathfield House, Locks Ride Chavey Down, Ascot, Berkshire, SL5 3QP
WILLIAMS, Owen RESIGNED	Director	07 Jul 1997	09 Oct 2001		May 1936	Stubbings Gate, Burchetts Green Lane Burchetts Green, Maidenhead, Berkshire, SL6 3QP
COLE AND COLE LIMITED RESIGNED	Nominee Director	09 May 1997	07 Jul 1997			Buxton Court, 3 West Way, Oxford, OX2 0SZ

CONN, William Francis Eric James ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Heathfield, Whittingham Lane Grimsargh, Preston, Lancashire, PR2 5LH

WIGHTMAN, Timothy Redmayne ACTIVE
Role: Director
Appointed on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

HUMPHREYS, David John RESIGNED
Role: Secretary
Appointed on: 21 Oct 2004
Resigned on: 10 Jan 2005
Address: 15 Woodstone Avenue, Stoneleigh, Surrey, KT17 2JS

LANE, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 04 Oct 2002
Resigned on: 31 Jan 2004
Address: 23 North Croft, East Hagbourne, Didcot, Oxon, OX11 9LT

LANGRIDGE, Christopher Timothy RESIGNED
Role: Secretary
Appointed on: 22 Jan 2004
Resigned on: 21 Oct 2004
Address: Pebbles Court, The Green, Holyport, Berkshire, SL6 2JL

PAPWORTH, Gordon Stanley RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 30 Apr 2008
Address: Birch, Carbone Hill, Cuffley, Hertfordshire, EN6 4PN

SHAND, James David RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 04 Oct 2002
Address: Hillside Cottage, Woolstone, Faringdon, Oxfordshire, SN7 7QL

MORGAN COLE(NOMINEES)LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 1997
Resigned on: 11 Oct 2000
Address: Buxton Court 3 West Way, Oxford, OX2 0SZ

BERGSTEDT, Claes RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 18 Jul 2002
Date of birth: May 1961
Address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE

BREWER, Richard Ian RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 04 Oct 2002
Date of birth: March 1950
Address: 15 Buxton Close, Meppershall, Shefford, Bedfordshire, SG17 5QF

CARSWELL, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 14 Sep 2004
Country of Residence: England
Date of birth: January 1946
Address: 2 Chequers Close, Ranby, Retford, Nottinghamshire, DN22 8JX

HAYES, David RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX

HILL, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 09 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE

MERRYMAN, Adrian Iver RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 25 Nov 2003
Date of birth: January 1958
Address: Woodhaven, Ivy Lane, Woking, Surrey, GU22 7BY

WALKER, Stephen RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 03 Jan 2003
Country of Residence: England
Date of birth: September 1964
Address: The Old Chapel, Halsham, East Yorkshire, HU12 0BY

WILLIAMS, Michael Jeremy RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 09 Oct 2001
Date of birth: May 1963
Address: Heathfield House, Locks Ride Chavey Down, Ascot, Berkshire, SL5 3QP

WILLIAMS, Owen RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 09 Oct 2001
Date of birth: May 1936
Address: Stubbings Gate, Burchetts Green Lane Burchetts Green, Maidenhead, Berkshire, SL6 3QP

COLE AND COLE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1997
Resigned on: 07 Jul 1997
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 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)
21 Dec 2001	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 Jul 1999	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 1999	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 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)

Registers

Exemptions

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