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Companies House/Derby/Company profile

PENTAXIA LTD

Active
06585543·incorporated 2008-05-06

PENTAXIA LTD is an active UK private limited company, incorporated on 6 May 2008 at Companies House (number 06585543; OpenRegistry canonical ID GB-06585543-pentaxia-ltd). Sophymarine's OpenRegistry classifies it under SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.), one of 314 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-06
Registered Address
PENTAXIA LTD, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AG, ENGLAND
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENTAXIA LTD has 1 person with significant control on file:

  • Westfield International Ltd (United Kingdom reg. 05256372). Notified 2016-04-06.
    • 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 Stephen Joseph Ollier born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-01.
    • Owns 50–75% of shares
  • Mrs Julia Jane Ollier born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-01.
    • Owns 25–50% of shares

Previous names

PENTAXIA LTD has previously traded as:

  • SJO ENGINEERING LIMITED (until 2008-05-19)

Similar UK companies

Other companies registered under SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.):

Other companies registered in Derby: