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Companies House/Felixstowe/Company profile

PENTA (GB) LIMITED

Active
04628217·incorporated 2003-01-03

PENTA (GB) LIMITED is an active UK private limited company, incorporated on 3 January 2003 at Companies House (number 04628217; OpenRegistry canonical ID GB-04628217-penta-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,339 active companies registered in Felixstowe, Suffolk (postcode IP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-03
Registered Address
9 LINKS AVENUE, FELIXSTOWE, SUFFOLK, IP11 9HD, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PENTA (GB) LIMITED

Financials

Check financials of PENTA (GB) LIMITED

Filings

Check filing history of PENTA (GB) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENTA (GB) LIMITED has 1 person with significant control on file:

  • Penta Gb Holdings Limited (England And Wales reg. 15082822). Notified 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jason Stokes born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Elizabeth Stokes born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Felixstowe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04628217.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.