Pentagon Freight Services Plc

01162218

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB

Incorporated 06/03/1974

Compliance

Last accounts

30/04/2025

full

Next accounts due

05/08/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

52103

52241

Cargo handling for water transport activities

52242

Cargo handling for air transport activities

52243

Cargo handling for land transport activities

Officers

Mr Ashley Paul Taylor

director · Since 31/03/2016

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Also on 6 other boards

Mrs Kim Lesley Ochiltree

secretary · Since 22/09/2017

Tahira Fumo

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Marco Rebuffi

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Noel Rex Broadbent

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Pentagon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

satisfied

3I GROUP PLC

Created 16/02/1995Registered 10/03/1995Satisfied 22/10/2014

charge

satisfied

3I GROUP PLC

Created 17/02/1995Registered 24/02/1995Satisfied 13/10/2007

charge

outstanding

BARCLAYS BANK PLC

Created 15/05/1987Registered 26/05/1987