PENTATHERM LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04395729
Status: DISSOLVED
Incorporated / age: 15 March 200213 years
Registered office: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 13:10 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
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Non-trading company
Previous company names
PURPLE MEDICAL LIMITED
L&P 70 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 February 2014
Dissolved on
30 March 2015
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  14 February 2014
- Laura May Waters
  Insolvency practitioner
  Appointed
  14 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Secretary	01 Apr 2013				3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CHAMBERS, Michael ACTIVE	Director	04 Aug 2011		Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
DAWSON, Mark Wayne ACTIVE	Director	04 Aug 2011		England	August 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRAY, Donald ACTIVE	Director	21 Jul 2011		United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
KEEL, Paul Andreas ACTIVE	Director	22 Feb 2013		United Kingdom	May 1969	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
BOLTON, Andrew Stephen RESIGNED	Secretary	27 Aug 2002	28 Feb 2007			43 Kingsley Avenue, Leeds, West Yorkshire, LS16 7PA
ENGLEY, Rupert Nicholas RESIGNED	Secretary	07 Sep 2007	04 Aug 2011			Seatons, Almshouse Hill, Bramham, Wetherby, West Yorkshire, LS23 6QX
MERRILL, Jamie Andrew RESIGNED	Secretary	01 Mar 2007	07 Sep 2007			61a Orchard Drive, Ackworth, Pontefract, West Yorkshire, WF7 7DS
PIKETT, Christopher RESIGNED	Secretary	04 Aug 2011	31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
LEE & PRIESTLEY SECRETARY LIMITED RESIGNED	Secretary	15 Mar 2002	27 Aug 2002			10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
BOLTON, Andrew Stephen RESIGNED	Director	21 Jan 2003	30 Sep 2004		March 1952	43 Kingsley Avenue, Leeds, West Yorkshire, LS16 7PA
BUEHLER, Robert Gerard RESIGNED	Director	08 May 2006	21 Jul 2011	Usa	June 1961	4750, South Lake Sarah Drive, Independence, Minnesota 55359, Usa
FARMER, Karen Casterline RESIGNED	Director	21 Jan 2003	30 Sep 2004		June 1950	The Rosery 136 Roehampton Vale, London, SW15 3RX
LLOYD, Colin John RESIGNED	Director	21 Jan 2003	30 Sep 2004		June 1940	Holly Cottage Little Ribston, Wetherby, Leeds, West Yorkshire, LS22 7ET
LUMAN, Merrill Preston RESIGNED	Director	30 Sep 2004	04 Jul 2006		November 1955	5829 Grove Street, Edina, Mn 55436, Usa
MAHARAJ, Gary Rabindranath RESIGNED	Director	12 Dec 2010	23 Dec 2010	Usa	June 1963	8872, Cove Pointe Road, Eden Prairie, Hennepin, Mn 55347, Usa
MAHARAJ, Gary Rabindranath RESIGNED	Director	30 Apr 2006	12 Dec 2010	Usa	June 1963	8872 Cove Pointe Road, Eden Prairie, Hennepin 55347, Usa
MCSHEFFREY, James Willard RESIGNED	Director	04 Aug 2011	22 Feb 2013	England	May 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
MERKELBACH, Gwendoline Karin RESIGNED	Director	21 Jan 2003	30 Sep 2004		May 1958	Flat 49, No 1 Dock Street, Leeds, West Yorkshire, LS10 1NA
PIKETT, Christopher RESIGNED	Director	21 Jul 2011	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
THOMAS, John E RESIGNED	Director	30 Sep 2004	30 Apr 2006		February 1947	9240 Overlook Trail, Eden Prairie, MN 55347, Usa
TURNER, Adrian Charles RESIGNED	Director	27 Aug 2002	31 Dec 2005		April 1953	1 Holly Cottage, Heath, Wakefield, West Yorkshire, WF1 5SN
LEE & PRIESTLEY LIMITED RESIGNED	Director	15 Mar 2002	27 Aug 2002			No 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ

ASHLEY, David James ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael ACTIVE
Role: Director
Appointed on: 04 Aug 2011
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

DAWSON, Mark Wayne ACTIVE
Role: Director
Appointed on: 04 Aug 2011
Country of Residence: England
Date of birth: August 1963
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRAY, Donald ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

KEEL, Paul Andreas ACTIVE
Role: Director
Appointed on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

BOLTON, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 28 Feb 2007
Address: 43 Kingsley Avenue, Leeds, West Yorkshire, LS16 7PA

ENGLEY, Rupert Nicholas RESIGNED
Role: Secretary
Appointed on: 07 Sep 2007
Resigned on: 04 Aug 2011
Address: Seatons, Almshouse Hill, Bramham, Wetherby, West Yorkshire, LS23 6QX

MERRILL, Jamie Andrew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 07 Sep 2007
Address: 61a Orchard Drive, Ackworth, Pontefract, West Yorkshire, WF7 7DS

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Aug 2011
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

LEE & PRIESTLEY SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 27 Aug 2002
Address: 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ

BOLTON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 30 Sep 2004
Date of birth: March 1952
Address: 43 Kingsley Avenue, Leeds, West Yorkshire, LS16 7PA

BUEHLER, Robert Gerard RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 21 Jul 2011
Country of Residence: Usa
Date of birth: June 1961
Address: 4750, South Lake Sarah Drive, Independence, Minnesota 55359, Usa

FARMER, Karen Casterline RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 30 Sep 2004
Date of birth: June 1950
Address: The Rosery 136 Roehampton Vale, London, SW15 3RX

LLOYD, Colin John RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 30 Sep 2004
Date of birth: June 1940
Address: Holly Cottage Little Ribston, Wetherby, Leeds, West Yorkshire, LS22 7ET

LUMAN, Merrill Preston RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 04 Jul 2006
Date of birth: November 1955
Address: 5829 Grove Street, Edina, Mn 55436, Usa

MAHARAJ, Gary Rabindranath RESIGNED
Role: Director
Appointed on: 12 Dec 2010
Resigned on: 23 Dec 2010
Country of Residence: Usa
Date of birth: June 1963
Address: 8872, Cove Pointe Road, Eden Prairie, Hennepin, Mn 55347, Usa

MAHARAJ, Gary Rabindranath RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 12 Dec 2010
Country of Residence: Usa
Date of birth: June 1963
Address: 8872 Cove Pointe Road, Eden Prairie, Hennepin 55347, Usa

MCSHEFFREY, James Willard RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: May 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

MERKELBACH, Gwendoline Karin RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 30 Sep 2004
Date of birth: May 1958
Address: Flat 49, No 1 Dock Street, Leeds, West Yorkshire, LS10 1NA

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

THOMAS, John E RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 30 Apr 2006
Date of birth: February 1947
Address: 9240 Overlook Trail, Eden Prairie, MN 55347, Usa

TURNER, Adrian Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 31 Dec 2005
Date of birth: April 1953
Address: 1 Holly Cottage, Heath, Wakefield, West Yorkshire, WF1 5SN

LEE & PRIESTLEY LIMITED RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 27 Aug 2002
Address: No 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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