Company information:
Pentagon Freight Services Plc (No: 01162218)
Address: 32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-1974
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: KIM LESLEY OCHILTREE ( DOB: Jan-1969 From: Apr-2017 )
Current Director: ASHLEY PAUL TAYLOR ( DOB: Feb-1972 From: Mar-2016 )
Current Director: ASHLEY PAUL TAYLOR ( DOB: Feb-1972 From: Mar-2016 )
Current Director: ASHLEY PAUL TAYLOR ( DOB: Feb-1972 From: Mar-2016 )
Current Secretary: KIM LESLEY OCHILTREE ( From: Sep-2017 )
Resigned Director: GEORGE BOOTH ( DOB: Jul-1973 From: May-2009 To: Jun-2015 )
Resigned Director: CHRISTOPHER JOHN KENT ( DOB: Nov-1955 From: Nov-1991 To: Feb-2002 )
Resigned Director: THOMAS NOEL JOSEPH MORGAN ( DOB: Dec-1953 From: Oct-1991 To: Apr-2009 )
Resigned Director: DAVID JAMES OAKES ( DOB: Sep-1946 From: Oct-1991 To: Apr-2009 )
Resigned Director: GLEN CHARLES PLANT ( DOB: Jul-1960 From: Aug-2004 To: Mar-2010 )
Resigned Director: GEOFFREY ROBB SMITH ( DOB: Sep-1938 From: Oct-1991 To: Sep-2015 )
Resigned Director: TIMOTHY DAVID SPITTLE ( DOB: Apr-1952 From: Nov-1991 To: Sep-2017 )
Resigned Director: STEPHEN MORTIMER TRIGGS ( DOB: Jun-1967 From: May-2009 To: Dec-2017 )
Resigned Director: DAVID RAE WILSON ( DOB: Feb-1955 From: Nov-1991 To: Sep-2017 )
Resigned Secretary: TIMOTHY DAVID SPITTLE ( DOB: Apr-1952 From: Oct-1991 To: Sep-2017 )
Persons of Significant Control:
Pentagon Holdings Limited, 32-33 Clipper Boulevard, Dartford, DA2 6QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)