CompaniesInTheUK

PENTA TECHNOLOGIES LIMITED

Company number 05798614 ·

Dissolved

3 officers / 13 resignations

Laura Anne GILBERT

Director
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2026-02-18
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

Mairead Maria HUGHES

Secretary
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2025-03-01

MR Simon Andrew BADLEY

Director
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2019-07-12
Nationality
British
Country of residence
England
Date of birth
August 1967

Michael Anthony WARREN

Director Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2025-03-01
Resigned
2026-02-18
Nationality
British
Country of residence
England
Date of birth
April 1959

MR Charles Philip RALPH

Director Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2017-03-06
Resigned
2025-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1962

MR Charles Philip RALPH

Secretary Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2017-03-06
Resigned
2025-03-01

MR Christopher Charles Henri GUILLAUME

Director Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2014-12-02
Resigned
2019-07-12
Nationality
British
Country of residence
England
Date of birth
July 1969

MR Daryl Sherwin BAILEY

Director Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2009-09-10
Resigned
2017-03-06
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

Peter CULLUM

Director Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2007-09-24
Resigned
2014-12-02
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1948

MR Ian William James PATRICK

Director Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2007-09-24
Resigned
2012-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR Andrew Charles HOMER

Director Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2007-09-24
Resigned
2014-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1953

MR Daryl Sherwin BAILEY

Secretary Resigned
Correspondence address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Appointed
2007-04-02
Resigned
2017-03-06
Nationality
British

Phillip William BELL

Director Resigned
Correspondence address
Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
Appointed
2006-06-28
Resigned
2008-03-11
Nationality
British
Date of birth
November 1959

Mark RYDER

Director Resigned
Correspondence address
Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Appointed
2006-04-27
Resigned
2009-09-10
Nationality
British
Date of birth
September 1959

MR Daryl Sherwin BAILEY

Director Resigned
Correspondence address
Orchard House, 44 Dunnington, Alcester, Warwickshire, B49 5NX
Appointed
2006-04-27
Resigned
2006-06-28
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

Mark RYDER

Secretary Resigned
Correspondence address
Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Appointed
2006-04-27
Resigned
2007-04-02
Nationality
British