Pentaxia Ltd
Manufacture of other non-metallic mineral products n.e.c. · Derby
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWestfield International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114669717Show 2 ceased records
SO
Mr Stephen Joseph OllierIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-05-01
Source record 109743009JO
Mrs Julia Jane OllierIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-05-01
Source record 109743021People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
JO
John Alan OllierResigned director
Resigned 2025-06-10 · 1 yr · Retired
TO
Timothy OllierResigned director
Resigned 2020-04-01 · 5 yrs · Company Director
CM
Christopher MillerResigned director
Resigned 2019-05-17 · 3 yrs · Director
TO
Timothy OllierResigned director
Resigned 2013-06-18 · 3 yrs · Director
JH
Jane HoldingResigned director
Resigned 2013-06-18 · 11 yrs · Director
AN
Adam NorrisResigned director
Resigned 2008-05-14 · 6 yrs · Engineer
JN
John NorrisResigned director
Resigned 2008-05-14 · 6 yrs · Engineer
JP
Resigned 2008-05-14 · Accountant
JO
Julia OllierResigned director
Resigned 2008-05-14 · 18 yrs · Director
JP
Jean PayneResigned secretary
Resigned 2008-05-06 · 1 yr
SO
Stephen OllierResigned director
Resigned 2008-05-06 · 18 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active