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PENTACO CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05198280
Incorporation Date
2004-08-05
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
pentaco.co.uk/
Source: Companies House

PENTACO CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05198280, and its current status with Companies House is active. The company was incorporated on 5 August 2004 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for PENTACO CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PENTACO CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EASTERN PROSPECTIVE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EASTERN PROSPECTIVE HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of PENTACO CONSTRUCTION LIMITED currently on record is Daniel Butler; five officers are currently on record for PENTACO CONSTRUCTION LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PENTACO CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
Daniel Butler ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Grady ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Cooper ACTIVE

Appointed
2024-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jon Wilson ACTIVE

Appointed
2024-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hayley Hubbard ACTIVE

Appointed
2022-11-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PENTACO CONSTRUCTION LIMITED sits 1 level below its ultimate parent, EASTERN PROSPECTIVE HOLDINGS LIMITED, registered in United Kingdom. Immediately above PENTACO CONSTRUCTION LIMITED is EASTERN PROSPECTIVE HOLDINGS LIMITED, holding 100% as filed in PENTACO CONSTRUCTION LIMITED's own shareholder record with Companies House.

Ultimate HQ
EASTERN PROSPECTIVE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PENTACO CONSTRUCTION LIMITED?

One shareholder is currently on record for PENTACO CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EASTERN PROSPECTIVE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PENTACO CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENTACO CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PENTACO CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for PENTACO CONSTRUCTION LIMITED.

What is PENTACO CONSTRUCTION LIMITED's company registration number?

PENTACO CONSTRUCTION LIMITED's registration number is 05198280, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENTACO CONSTRUCTION LIMITED still an active company?

PENTACO CONSTRUCTION LIMITED's status on Companies House is listed as active.

When was PENTACO CONSTRUCTION LIMITED incorporated?

PENTACO CONSTRUCTION LIMITED was incorporated on 5 August 2004, according to Companies House.

What is PENTACO CONSTRUCTION LIMITED's registered address?

The registered address on file for PENTACO CONSTRUCTION LIMITED is Norwich, United Kingdom.

What legal structure is PENTACO CONSTRUCTION LIMITED registered as?

PENTACO CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENTACO CONSTRUCTION LIMITED?

The Director of PENTACO CONSTRUCTION LIMITED currently on record is Daniel Butler; five officers are currently on record for PENTACO CONSTRUCTION LIMITED, filed with Companies House. Management authority at PENTACO CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENTACO CONSTRUCTION LIMITED have a parent company or subsidiaries?

PENTACO CONSTRUCTION LIMITED sits 1 level below its ultimate parent, EASTERN PROSPECTIVE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PENTACO CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTACO CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PENTACO CONSTRUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENTACO CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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