Pentagon Marine Limited
Private Limited Company · Dartford
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPentagon Freight Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-06 · No cessation recorded
Source record 145380052Show 1 ceased record
The Carlbom Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-06-06
Source record 144826911People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
KO
Kim OchiltreeResigned director
Resigned 2022-06-06 · 3 yrs · Chief Financial Officer
CC
Camilla Carlbom FlinnResigned secretary
Resigned 2012-04-27 · 10 yrs
SW
Stephen WillisResigned director
Resigned 2012-04-27 · 10 yrs · Director
EC
Edward CarlbomResigned director
Resigned 2010-01-01 · Director
DD
Dennis DunnResigned director
Resigned 2002-04-22 · 4 yrs · Director
CC
Camilla Carlbom FlinnResigned director
Resigned 2002-01-01 · 24 yrs · Company Director
DR
Resigned 2001-04-09 · 11 yrs · Director
SD
Stephen DaddyResigned director
Resigned 1991-12-31 · 9 yrs · Company Director
CC
Carin CarlbomResigned director
Resigned 1991-12-31 · 11 yrs · Company Director
MC
Magnus CarlbomResigned director
Resigned 1991-12-31 · 16 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active