PENTACO CONSTRUCTION LIMITED

Company number 05198280

20 officers / 12 resignations

HUBBARD, Hayley

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom, NR10 3JU
• Role (Active): Secretary
• Appointed on: 22 November 2022

BUTLER, Daniel

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom, NR10 3JU
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COOPER, Mark

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom, NR10 3JU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: She Director

CREEGAN, Ciaran

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, England, NR10 3JU
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GRADY, Andrew Phillip

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom, NR10 3JU
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUBBARD, Adrian Philip

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, England, NR10 3JU
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 5 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGGETT, Christopher John

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom, NR10 3JU
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Area Director

WILSON, Jon

• Correspondence address: Suite G0, Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9QE
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director

CREEGAN, Natalie

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom, NR10 3JU
• Role (Resigned): Secretary
• Appointed on: 16 August 2021
• Resigned on: 22 November 2022

VARVEL, Christopher David

• Correspondence address: 9 Margetson Avenue, Norwich, Norfolk, NR7 0DG
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 22 August 2011
• Nationality: British
• Occupation: Surveyor

VARVEL, Elizabeth

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, England, NR10 3JU
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 11 March 2020

EXCHEQUER SECRETARIES LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2004
• Resigned on: 5 August 2004

BROCK, Stephen

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, England, NR10 3JU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 July 2017
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

GOSLING, Mark William

• Correspondence address: Lodge Cottage, Sunnyside, Bergh Apton, Norwich, Norfolk, NR15 1DD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 August 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Construction Director

NAPPER, Gavin Edward

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, England, NR10 3JU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 May 2017
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEXTON, David John

• Correspondence address: 11 Peacock Chase, Wymondham, Norfolk, NR18 0XL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2007
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Construction Director

VARVEL, Christopher David

• Correspondence address: Suite 6, Joseph King House, Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, England, NR10 3JU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 August 2004
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WHEELER, Steve Ronald

• Correspondence address: 15 The Paddocks, Mileham, Norfolk, United Kingdom, PE32 2QY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 November 2013
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Adrian Mervyn

• Correspondence address: Herefords Rest, Old Hall Road Themelthorpe, East Dereham, Norfolk, United Kingdom, NR20 5PS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 February 2015
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXCHEQUER DIRECTORS LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2004
• Resigned on: 5 August 2004