The Pentagon Food Group Ltd
03943556
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 08/04/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 08/04/2020
BUYING DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 25/01/2021
TREASURY MANAGER
BRITISH · ENGLAND · Age 45
Also on 8 other boards
Former
corporate nominee secretary · Resigned 09/03/2000
corporate nominee director · Resigned 09/03/2000
secretary · Resigned 01/02/2001
director · Resigned 26/04/2004
director · Resigned 16/12/2005
director · Resigned 09/02/2006
director · Resigned 18/05/2009
secretary · Resigned 19/12/2014
director · Resigned 19/12/2014
director · Resigned 24/02/2015
director · Resigned 24/02/2015
director · Resigned 16/03/2016
director · Resigned 29/07/2016
director · Resigned 18/04/2017
director · Resigned 26/07/2017
director · Resigned 01/02/2018
director · Resigned 01/07/2018
director · Resigned 06/09/2018
director · Resigned 23/11/2018
director · Resigned 16/04/2019
director · Resigned 09/12/2019
director · Resigned 10/07/2020
director · Resigned 25/01/2021
director · Resigned 24/06/2021
director · Resigned 24/06/2021
Persons with Significant Control
Pfg Group Limited
1, Hardman Street, Manchester, M3 3HF
Reg: 09125954 · Registrar Of Companies, England And Wales · Private Company Limited By Shares
Notified 10/08/2021
Former PSCs
Khan Investments Holdings Ltd
Ceased 10/08/2021
Khan Investments Holdings Limited
Ceased 10/08/2021
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
1 HARDMAN STREET
MANCHESTER