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Pentagon Transport Limited

04552918

active
ltd
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 03/10/2002

Previously known as

Aquatran Limited · until 17/12/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

49410
Freight transport by road
52101
52101
52103
52103
52241
Cargo handling for water transport activities

Officers

Mr. Odd Egil Andersen

director · Since 03/10/2002

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 71

Mrs Kim Lesley Ochiltree

director · Since 28/04/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ashley Paul Taylor

director · Since 28/04/2017

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 54

Also on 6 other boards

Odd Egil Andersen

director · Since 03/10/2002

Norwegian · United Kingdom · Age 71

Kim Lesley Ochiltree

director · Since 28/04/2017

British · England · Age 57

Ashley Paul Taylor

director · Since 28/04/2017

Australian · Australia · Age 54

Former

Small Firms Direct Services Limited

corporate director · Resigned 03/10/2002

Small Firms Secretary Services Limited

corporate nominee secretary · Resigned 03/10/2002

Per Kristian Hagen

secretary · Resigned 01/11/2003

Small Firms Secretary Services Limited

corporate secretary · Resigned 14/04/2004

Rm Secretarial Services Limited

corporate secretary · Resigned 30/06/2010

Per Kristian Hagen

director · Resigned 28/04/2017

Persons with Significant Control

Pentagon Freight Services Plc

75–100% shares
75–100% votes
Appoint directors

32-33, Clipper Boulevard, Dartford, DA2 6QB

Reg: 1162218 · Uk Companies House · Limited Company

Notified 28/04/2017

Former PSCs

Stavangar Havnelager Holding As

Ceased 28/04/2017

Per Kristian Hagen

Ceased 28/04/2017

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 14/11/2008Registered 19/11/2008

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line132-33 Clipper Boulevard
2026-08-09

32-33 CLIPPER BOULEVARD

post townDartford
2026-08-09

DARTFORD

officer appointedANDERSEN, Odd Egil, Mr.
2026-08-09
officer appointedOCHILTREE, Kim Lesley
2026-08-09
officer appointedTAYLOR, Ashley Paul
2026-08-09