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Companies/01025401

Pentax Developments Limited

Private Limited Company · West Midlands

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
G&S Midlands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 196056480
Show 3 ceased records
Sgbb Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · Ceased 2026-04-02

Source record 196056452
SB
Mr Shane Gordon Birch-BastockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 189770655
SB
Mrs Susan Jayne Birch-BastockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-02

Source record 190304135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
GB
Grace Birch BastockCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+1 other
SB
Susan Birch BastockCurrent director
Appointed 2004-09-01 · 22 yrs · Director
+1 other
KW
Kim WyattCurrent director
Appointed 1993-12-20 · 32 yrs · Company Director
SB
Shane Birch BastockCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+4 others
Show 2 historical appointments
DB
Dennis BastockResigned director
Resigned 1991-12-31 · 12 yrs · Director
KW
Kim WyattResigned secretary
Resigned 1991-12-31 · 33 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active