Pentelow Farms (Rothwell) Limited

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Company number
01474837
Status
Active
Registered address
Rothwell Lodge Farm, Rothwell Road, Kettering, Northants, Nn14 1rx
Incorporated
23 January 1980
Country
United Kingdom
Company type
Private Limited Company
SIC codes
01500

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pentelow, Corrine
    Secretary
    Nationality: British · Appointed: 2002-11-18
    • Corrine PENTELOW — Officer, appointed 2002-11-18
  • Pentelow, David Robert
    Director
    Nationality: British · Residence: England · Appointed: 2017-11-20
    • David Robert PENTELOW — Officer, appointed 2017-11-20
  • Pentelow, Peter Ian
    Director
    Nationality: British
    • Peter Ian PENTELOW — Officer
  • Pentelow, Nancy Burbery
    Secretary
    Nationality: British · Appointed: 1996-03-25 · Resigned: 1997-01-03
    • Nancy Burbery PENTELOW — Officer, appointed 1996-03-25, resigned 1997-01-03
    • Nancy Burbery PENTELOW — Officer, resigned 1995-01-23
    • Nancy Burbery PENTELOW — Officer, resigned 1995-01-23
  • Pentelow, Nancy Burbery
    Secretary
    Nationality: British · Resigned: 1995-01-23
    • Nancy Burbery PENTELOW — Officer, appointed 1996-03-25, resigned 1997-01-03
    • Nancy Burbery PENTELOW — Officer, resigned 1995-01-23
    • Nancy Burbery PENTELOW — Officer, resigned 1995-01-23

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-07 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-12-30 · Type: CH01
  • second-filing-of-confirmation-statement-with-made-up-date
    Date: 2025-12-04 · Type: RP04CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-29 · Type: AA
  • change-person-secretary-company-with-change-date
    Date: 2024-12-05 · Type: CH03
  • confirmation-statement-with-no-updates
    Date: 2024-12-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-04 · Type: AA

PSC / Beneficial Ownership

  • Peter Ian Pentelow
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • DIGCHART LIMITED
    Effective from 1980-01-23 · Ceased 1980-12-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

PENTELOW FARMS (ROTHWELL) LIMITED - UK Company Risk Report