Pentagon Transport Limited

04552918

active

Private 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 03/10/2002

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

49410

Freight transport by road

52101

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

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

Per Kristian Hagen

Ceased 28/04/2017

Stavangar Havnelager Holding As

Ceased 28/04/2017

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

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