PENTRA SERVICES LIMITED

Company summary

Registered office address disputed

Company number: 04109425
Status: DISSOLVED
Incorporated / age: 16 November 200025 years
Registered office: 04109425 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
04109425 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Other activities of employment placement agencies
Human resources provision and management of human resources functions

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINNISH, Elizabeth ACTIVE	Secretary	07 Dec 2018				04109425 - Companies House Default Address, Cardiff, CF14 8LH
GARWOOD, Lyn Rosemary ACTIVE	Director	13 Oct 2004		United Kingdom	June 1953	04109425 - Companies House Default Address, Cardiff, CF14 8LH
HORTON, Ian James ACTIVE	Director	11 Nov 2010		U.K	August 1952	04109425 - Companies House Default Address, Cardiff, CF14 8LH
JONES, Linda Ellen ACTIVE	Director	09 Oct 2009		United Kingdom	May 1962	04109425 - Companies House Default Address, Cardiff, CF14 8LH
LEWIS-SANTO, Joyce, Mrs. ACTIVE	Director	30 Oct 2014		England	August 1950	04109425 - Companies House Default Address, Cardiff, CF14 8LH
MAHAR, Dennis ACTIVE	Director	26 Oct 2023		England	October 1957	04109425 - Companies House Default Address, Cardiff, CF14 8LH
MAHAR, Hilary ACTIVE	Director	26 Oct 2023		England	December 1954	04109425 - Companies House Default Address, Cardiff, CF14 8LH
ROBERTS, Annette ACTIVE	Director	01 Mar 2019		United Kingdom	October 1952	04109425 - Companies House Default Address, Cardiff, CF14 8LH
BARTON, Ronald John RESIGNED	Secretary	13 Aug 2002	20 Jan 2003			69 Bankfield Lane, Southport, Merseyside, PR9 7NL
LAZARZ, Marie RESIGNED	Secretary	13 Oct 2004	07 Dec 2018			Unit 5c Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port, CH65 9BF, England
NOKES, Simon Anthony RESIGNED	Secretary	20 Jan 2003	24 Sep 2004			19 Kinross Road, Wallasey, CH45 8LJ
NOKES, Simon Anthony RESIGNED	Secretary	13 Feb 2001	13 Aug 2002			63 Warren Drive, Wallasey, Merseyside, CH45 0JP
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	16 Nov 2000	12 Jan 2001			100 Barbirolli Square, Manchester, M2 3AB
ADDERLEY, Kevin RESIGNED	Director	13 Dec 2000	29 Jan 2001	United Kingdom	June 1958	1 Cravenlea, Cravenwood West Derby, Liverpool, L12 0NF
ALLAN, Raymond RESIGNED	Director	13 Dec 2000	02 Sep 2004		September 1950	11 Grosvenor Road, Prenton, Merseyside, CH43 4UR
BALL, Patricia RESIGNED	Director	05 Sep 2006	28 Mar 2014	United Kingdom	March 1948	Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS
BARTON, Philip Alan RESIGNED	Director	13 Mar 2001	14 Nov 2001		June 1967	1 Grayson Mews, John Street, Birkenhead, Merseyside, CH41 1LU
BENFIELD, Jean Linda RESIGNED	Director	13 Dec 2000	05 Jun 2007	United Kingdom	August 1954	15 Silverbeech Road, Wallasey, Merseyside, CH44 9BT
BISSET, Robert RESIGNED	Director	03 Nov 2015	04 Nov 2015	England	January 1963	Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS
BISSET, Robert, Councillor RESIGNED	Director	03 Nov 2015	06 Mar 2016	United Kingdom	November 1953	Unit 5c Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port, CH65 9BF, England
CLEAVELEY, Ted RESIGNED	Director	25 Sep 2001	14 Jun 2005		July 1943	Rosedene, Bronygarth Road, Weston Rhyn, Oswestry, Shropshire, SY10 7RQ
CONNOR, Stephen RESIGNED	Director	13 Mar 2001	11 Nov 2001	United Kingdom	April 1955	60 Covertside, West Kirby, Wirral, Merseyside, CH48 9UL
DAVIES, Donald William, Councillor RESIGNED	Director	13 Feb 2001	26 Aug 2003		June 1931	20 Dudley Road, Ellesmere Port, Cheshire, CH65 8DG
DAVIES, Phillip Leslie, Councillor RESIGNED	Director	13 Dec 2000	16 Jun 2006	England	April 1959	9 Hillfield Drive, Pensby, Wirral, Merseyside, CH61 5UH
DONOVAN, Paul, Councillor RESIGNED	Director	03 Nov 2011	31 May 2015	United Kingdom	October 1958	Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS
HACKETT, Patrick Joseph RESIGNED	Director	16 Jun 2006	10 Jul 2008		June 1954	7, Wood Lane, Wallasey, Wirral, Merseyside, CH45 8QP, United Kingdom
HARRISON, Frank RESIGNED	Director	13 Dec 2000	29 Jan 2001		September 1956	48 Sumner Road, Birkenhead, Wirral, CH43 7RP
JONES, Ivor Gwyn, Councillor RESIGNED	Director	01 Oct 2003	04 Sep 2007		April 1950	79 Windways, Little Sutton, Ellesmere Port, Wirral, CH66 1JQ
LLOYD, Edward RESIGNED	Director	26 Oct 2007	09 Mar 2012	United Kingdom	February 1926	Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS
ROBERTS, Annette Marie RESIGNED	Director	14 Jun 2005	09 Oct 2009	United Kingdom	October 1952	116 Holm Lane, Wirral, CH43 2HT
STAPLETON, Jean Victoria RESIGNED	Director	10 Jul 2008	26 Oct 2012	United Kingdom	August 1946	Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	16 Nov 2000	13 Dec 2000			100 Barbirolli Square, Manchester, M2 3AB

KINNISH, Elizabeth ACTIVE
Role: Secretary
Appointed on: 07 Dec 2018
Address: 04109425 - Companies House Default Address, Cardiff, CF14 8LH

GARWOOD, Lyn Rosemary ACTIVE
Role: Director
Appointed on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 04109425 - Companies House Default Address, Cardiff, CF14 8LH

HORTON, Ian James ACTIVE
Role: Director
Appointed on: 11 Nov 2010
Country of Residence: U.K
Date of birth: August 1952
Address: 04109425 - Companies House Default Address, Cardiff, CF14 8LH

JONES, Linda Ellen ACTIVE
Role: Director
Appointed on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 04109425 - Companies House Default Address, Cardiff, CF14 8LH

LEWIS-SANTO, Joyce, Mrs. ACTIVE
Role: Director
Appointed on: 30 Oct 2014
Country of Residence: England
Date of birth: August 1950
Address: 04109425 - Companies House Default Address, Cardiff, CF14 8LH

MAHAR, Dennis ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: October 1957
Address: 04109425 - Companies House Default Address, Cardiff, CF14 8LH

MAHAR, Hilary ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: December 1954
Address: 04109425 - Companies House Default Address, Cardiff, CF14 8LH

ROBERTS, Annette ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 04109425 - Companies House Default Address, Cardiff, CF14 8LH

BARTON, Ronald John RESIGNED
Role: Secretary
Appointed on: 13 Aug 2002
Resigned on: 20 Jan 2003
Address: 69 Bankfield Lane, Southport, Merseyside, PR9 7NL

LAZARZ, Marie RESIGNED
Role: Secretary
Appointed on: 13 Oct 2004
Resigned on: 07 Dec 2018
Address: Unit 5c Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port, CH65 9BF, England

NOKES, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 20 Jan 2003
Resigned on: 24 Sep 2004
Address: 19 Kinross Road, Wallasey, CH45 8LJ

NOKES, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 13 Aug 2002
Address: 63 Warren Drive, Wallasey, Merseyside, CH45 0JP

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 2000
Resigned on: 12 Jan 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

ADDERLEY, Kevin RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 29 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1 Cravenlea, Cravenwood West Derby, Liverpool, L12 0NF

ALLAN, Raymond RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 02 Sep 2004
Date of birth: September 1950
Address: 11 Grosvenor Road, Prenton, Merseyside, CH43 4UR

BALL, Patricia RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS

BARTON, Philip Alan RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 14 Nov 2001
Date of birth: June 1967
Address: 1 Grayson Mews, John Street, Birkenhead, Merseyside, CH41 1LU

BENFIELD, Jean Linda RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 15 Silverbeech Road, Wallasey, Merseyside, CH44 9BT

BISSET, Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: January 1963
Address: Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS

BISSET, Robert, Councillor RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 06 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Unit 5c Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port, CH65 9BF, England

CLEAVELEY, Ted RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 14 Jun 2005
Date of birth: July 1943
Address: Rosedene, Bronygarth Road, Weston Rhyn, Oswestry, Shropshire, SY10 7RQ

CONNOR, Stephen RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 11 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 60 Covertside, West Kirby, Wirral, Merseyside, CH48 9UL

DAVIES, Donald William, Councillor RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 26 Aug 2003
Date of birth: June 1931
Address: 20 Dudley Road, Ellesmere Port, Cheshire, CH65 8DG

DAVIES, Phillip Leslie, Councillor RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 16 Jun 2006
Country of Residence: England
Date of birth: April 1959
Address: 9 Hillfield Drive, Pensby, Wirral, Merseyside, CH61 5UH

DONOVAN, Paul, Councillor RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS

HACKETT, Patrick Joseph RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 10 Jul 2008
Date of birth: June 1954
Address: 7, Wood Lane, Wallasey, Wirral, Merseyside, CH45 8QP, United Kingdom

HARRISON, Frank RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 29 Jan 2001
Date of birth: September 1956
Address: 48 Sumner Road, Birkenhead, Wirral, CH43 7RP

JONES, Ivor Gwyn, Councillor RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 04 Sep 2007
Date of birth: April 1950
Address: 79 Windways, Little Sutton, Ellesmere Port, Wirral, CH66 1JQ

LLOYD, Edward RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1926
Address: Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS

ROBERTS, Annette Marie RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 116 Holm Lane, Wirral, CH43 2HT

STAPLETON, Jean Victoria RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Waterloo Buildings, 23-31 Bridge Street, Birkenhead, Merseyside, CH41 1AS

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 2000
Resigned on: 13 Dec 2000
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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