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Penta Group Public Limited Company

Active 33 years old · 1,218th oldest of 4,506 · incorporated in the 1990s

Company number02747939
StatusActive
Incorporated16/09/1992
Accounts last made up to30/11/2025
Next accounts due31/05/2027
Accounts typeDORMANT

Registered office

OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR

Online

Website pentagroup.com

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 185 documents on its Companies House record. The most recent accounts were filed on 04/03/2026. Its last confirmation statement or annual return was filed on 23/09/2026.

Filings: officer changes42
Filings: accounts27
Filings: annual returns15
Filings: confirmation statements11
Filings: address changes4
Filings: resolutions1

The most recent filings

Confirmation statement 23/09/2026
Director appointed 18/09/2026
Director resigned 17/09/2026
Dormant accounts 04/03/2026
Director appointed 21/02/2026
Director resigned 20/02/2026
Confirmation statement 17/09/2025
Secretary appointed 11/03/2025
Director appointed 11/03/2025
Secretary resigned 11/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 35 who have resigned.

Mairead Maria Hughes Secretaryappointed 01/03/2025
James Barnard Directorappointed 04/09/2026
Laura Anne Gilbert Directorappointed 18/02/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Open Gi Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Mortgage debenture
Ellison Investments Limited
Fully satisfied, created 27/07/1993

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,218th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)