Pentagon Freight Services Plc
01162218
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 31/03/2016
COMPANY DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 54
Also on 6 other boards
director · Since 31/10/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 59
Also on 1 other board
director · Since 31/10/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 64
Also on 1 other board
director · Since 21/01/2026
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
secretary · Since 22/09/2017
Former
director · Resigned 06/02/2002
director · Resigned 30/04/2009
director · Resigned 30/04/2009
director · Resigned 02/03/2010
director · Resigned 18/06/2015
director · Resigned 13/09/2015
secretary · Resigned 22/09/2017
director · Resigned 22/09/2017
director · Resigned 22/09/2017
director · Resigned 04/12/2017
director · Resigned 31/10/2025
secretary · Resigned 31/10/2025
Persons with Significant Control
Pentagon Holdings Limited
32-33, Clipper Boulevard, Dartford, DA2 6QB
Reg: 4101313 · England And Wales Companies House · A Uk Company By Shares Under The Laws Of England And Wales
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Public Limited Company
32-33 CLIPPER BOULEVARD
DARTFORD