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Companies/01162218

Pentagon Freight Services PLC

Operation of warehousing and storage facilities for land transport activities · Dartford

ActiveUnited KingdomIncorporated 1974Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126870622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NB
Noel Rex BroadbentCurrent director
Appointed 2026-01-21
+3 others
TF
Tahira FumoCurrent director
Appointed 2025-10-31 · Chief Financial Officer
+3 others
MR
Marco RebuffiCurrent director
Appointed 2025-10-31 · Chief Executive Officer
+3 others
AT
Ashley TaylorCurrent director
Appointed 2016-03-31 · 10 yrs · Company Director
+6 others
Show 12 historical appointments
KO
Kim OchiltreeResigned secretary
Resigned 2017-09-22 · 8 yrs
KO
Kim OchiltreeResigned director
Resigned 2017-04-27 · 8 yrs · Finance Director
GB
George BoothResigned director
Resigned 2009-05-01 · 6 yrs · Company Director
ST
Stephen TriggsResigned director
Resigned 2009-05-01 · 8 yrs · Company Director
GP
Glen PlantResigned director
Resigned 2004-08-01 · 5 yrs · Director
TS
Timothy SpittleResigned directorResigned secretary
Resigned 1991-11-01 · 25 yrs · Director
CK
Christopher KentResigned director
Resigned 1991-11-01 · 10 yrs · Director
DW
David WilsonResigned director
Resigned 1991-11-01 · 25 yrs · Director
DO
David OakesResigned director
Resigned 1991-10-16 · 17 yrs · Director
TM
Thomas MorganResigned director
Resigned 1991-10-16 · 17 yrs · Director
GS
Geoffrey SmithResigned director
Resigned 1991-10-16 · 23 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active