PENTA GROUP PUBLIC LIMITED COMPANY

Company no. 02747939 · Public Limited Company
Active

PENTA GROUP PUBLIC LIMITED COMPANY is a public limited company registered with Companies House under number 02747939. It was incorporated on 16 Sep 1992 (33 years ago) and is currently active. Its registered office is OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WR4 9SR. There are 3 active officers on record.

Company details

Company number
02747939
Status
Active
Type
Public Limited Company
Incorporated
16 Sep 1992
Registered office
OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WR4 9SR
Nature of business (SIC)
62012 - Business and domestic software development
Next accounts due
31 May 2027

Directors & officers

HUGHES, Mairead Maria
Secretary · appointed 1 Mar 2025
BADLEY, Simon Andrew
Director · appointed 12 Jul 2019 · British
GILBERT, Laura Anne
Director · appointed 18 Feb 2026 · British

Ownership & control (PSC)

Open Gi Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent

Ask Verivello about PENTA GROUP PUBLIC LIMITED COMPANY

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check PENTA GROUP PUBLIC LIMITED COMPANY free →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.