PENTAX DEVELOPMENTS LIMITED

Company number 01025401 ·

Active

1 active / 3 ceased · persons with significant control

G&S Midlands Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Correspondence address
15-17, Church Street, Stourbridge, West Midlands, DY8 1LU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16505255
Country registered
England

Sgbb Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Ceased on
2026-04-02
Correspondence address
15-17, Church Street, Stourbridge, West Midlands, DY8 1LU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16605363
Country registered
England

Mr Shane Gordon Birch-Bastock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Laurel House, 48a High Street, Brierley Hill, West Midlands, DY5 3AW, United Kingdom

Mrs Susan Jayne Birch-Bastock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Laurel House, 48a High Street, Brierley Hill, West Midlands, DY5 3AW, United Kingdom