PENTRA SERVICES LIMITED

dissolved Company number 04109425

Private Limited by Guarantee (No Share Capital) · Incorporated on 16th Nov 2000 · Closed on 9th Dec 2025

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SIC codes: 78109, 78300
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

PENTRA SERVICES LIMITED is a private limited by guarantee (no share capital) company based in Cardiff. It was incorporated on 16th Nov 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Other activities of employment placement agencies, Human resources provision and management of human resources functions .

8 Directors View directors

1 Company at address

179507 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lyn Garwood	Director	13th Oct 2004	This company	British	View profile
Ian Horton	Director	11th Nov 2010	This company	British	View profile
Linda Jones	Director	9th Oct 2009	This company	English	View profile
Elizabeth Kinnish	Secretary	7th Dec 2018	This company	Not recorded	View profile
Joyce Lewis-Santo	Director	30th Oct 2014	This company	English	View profile
Dennis Mahar	Director	26th Oct 2023	This company	British	View profile
Hilary Mahar	Director	26th Oct 2023	This company	British	View profile
Annette Roberts	Director	1st Mar 2019	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Nov 2000
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 78109, 78300
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Nov 2000 Company incorporated
16th Nov 2000 A B & C SECRETARIAL LIMITED appointed as Corporate secretary
16th Nov 2000 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
13th Dec 2000 Kevin Adderley appointed as Director
13th Dec 2000 Jean Benfield appointed as Director
13th Dec 2000 Raymond Allan appointed as Director
13th Dec 2000 Frank Harrison appointed as Director
13th Dec 2000 Phillip Davies appointed as Director
13th Dec 2000 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
12th Jan 2001 A B & C SECRETARIAL LIMITED resigned as Corporate secretary
29th Jan 2001 Kevin Adderley resigned as Director
29th Jan 2001 Frank Harrison resigned as Director
13th Feb 2001 Simon Nokes appointed as Secretary
13th Feb 2001 Donald Davies appointed as Director
13th Mar 2001 Stephen Connor appointed as Director
13th Mar 2001 Philip Barton appointed as Director
25th Sep 2001 Ted Cleaveley appointed as Director
11th Nov 2001 Stephen Connor resigned as Director
14th Nov 2001 Philip Barton resigned as Director
13th Aug 2002 Ronald Barton appointed as Secretary
13th Aug 2002 Simon Nokes resigned as Secretary
20th Jan 2003 Ronald Barton resigned as Secretary
20th Jan 2003 Simon Nokes appointed as Secretary
26th Aug 2003 Donald Davies resigned as Director
1st Oct 2003 Ivor Jones appointed as Director
2nd Sep 2004 Raymond Allan resigned as Director
24th Sep 2004 Simon Nokes resigned as Secretary
13th Oct 2004 Marie Lazarz appointed as Secretary
13th Oct 2004 Lyn Garwood appointed as Director
14th Jun 2005 Annette Roberts appointed as Director
14th Jun 2005 Ted Cleaveley resigned as Director
16th Jun 2006 Patrick Hackett appointed as Director
16th Jun 2006 Phillip Davies resigned as Director
5th Sep 2006 Patricia Ball appointed as Director
5th Jun 2007 Jean Benfield resigned as Director
4th Sep 2007 Ivor Jones resigned as Director
26th Oct 2007 Edward Lloyd appointed as Director
10th Jul 2008 Patrick Hackett resigned as Director
10th Jul 2008 Jean Stapleton appointed as Director
9th Oct 2009 Annette Roberts resigned as Director
9th Oct 2009 Linda Jones appointed as Director
11th Nov 2010 Ian Horton appointed as Director
3rd Nov 2011 Paul Donovan appointed as Director
9th Mar 2012 Edward Lloyd resigned as Director
26th Oct 2012 Jean Stapleton resigned as Director
28th Mar 2014 Patricia Ball resigned as Director
30th Oct 2014 Joyce Lewis-Santo appointed as Director
31st May 2015 Paul Donovan resigned as Director
3rd Nov 2015 Robert Bisset appointed as Director
3rd Nov 2015 Robert Bisset appointed as Director
4th Nov 2015 Robert Bisset resigned as Director
6th Mar 2016 Robert Bisset resigned as Director
7th Dec 2018 Marie Lazarz resigned as Secretary
7th Dec 2018 Elizabeth Kinnish appointed as Secretary
1st Mar 2019 Annette Roberts appointed as Director
26th Oct 2023 Dennis Mahar appointed as Director
26th Oct 2023 Hilary Mahar appointed as Director
3rd May 2025 Confirmation statement made up

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