EUROREGISTRY
GB · Company with significant control
Pentwin Group Limited
Pentwin Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Pentwin Group Limited
- Type
- Corporate entity
- Registration number
- 07742244
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pentwin Group Limited's companies
- Pentwin Group Limited holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: marine fishing (2), activities of other holding companies n.e.c. (1) and other service activities n.e.c. (1).
- Registered offices in Cheltenham (4), Brixham (1) and Redruth (1).
- The companies were incorporated between 1997 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pentwin Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JIM R LIMITED 16516918 · Private Limited Company | Active | 13 June 2025 | Cheltenham | Marine fishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2025 |
| OUR JIM (SW) LIMITED 16517789 · Private Limited Company | Active | 13 June 2025 | Cheltenham | Marine fishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2025 |
| LB SUPPLIES LIMITED 07400200 · Private Limited Company | Active | 7 October 2010 | Cheltenham | Wholesale of other intermediate products | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2024 |
| TRELEIGH HOLDINGS LIMITED 08943718 · Private Limited Company | Active | 17 March 2014 | Redruth | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2018 |
| OCEAN TRANSIT LIMITED 08555846 · Private Limited Company | Active | 4 June 2013 | Brixham | Sea and coastal freight water transport | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| R J P REFRIGERATION CONTRACTORS LIMITED 03344678 · Private Limited Company | Active | 3 April 1997 | Cheltenham | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Pentwin Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SPRINT TOOL AND DIE LIMITED 02379659 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2024 | 24 July 2026 |
| SUBFRAMES UK LIMITED 04633151 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2024 | 12 December 2025 |
Connections
Others with significant control of these companies
- Scott Matthew WhartonOCEAN TRANSIT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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