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Companies/03943556

The Pentagon Food Group Ltd

Non-specialised wholesale of food, beverages and tobacco · Manchester

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Pfg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-10 · No cessation recorded

Source record 223697258
Show 2 ceased records
Khan Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-23 · Ceased 2021-08-10

Source record 213803407
Khan Investments Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-10

Source record 213749581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SH
Shaqayeq HemmatianCurrent director
Appointed 2021-01-25 · 5 yrs · Treasury Manager
+8 others
AK
Ashfaq KhanCurrent director
Appointed 2020-04-08 · 6 yrs · Managing Director
+3 others
AK
Arfat KhanCurrent director
Appointed 2020-04-08 · 6 yrs · Buying Director
+12 others
Show 25 historical appointments
TC
Terence CronleyResigned director
Resigned 2021-06-24 · Transport Director
AS
Adnan SajidResigned director
Resigned 2021-06-24 · Investment Director
AB
Aneel BabarResigned director
Resigned 2020-04-21 · IT & Marketing Director
GB
Gwilym BullockResigned director
Resigned 2019-12-09 · 1 yr · Hr And Facilities Director
DH
David HowarthResigned director
Resigned 2018-09-06 · Non-Executive Commercial Director
KS
Keith StenningResigned director
Resigned 2018-09-03 · Operations Director
DS
Davinder SagooResigned director
Resigned 2018-08-31 · 1 yr · Finance Director
LB
Louis BartaResigned director
Resigned 2017-10-09 · Director
MK
Mobeen KhanResigned director
Resigned 2017-07-26 · Director
AK
Ashfaq KhanResigned director
Resigned 2017-04-18 · 1 yr · Company Director
AK
Ashfaq KhanResigned director
Resigned 2016-03-16 · 1 yr · Director
GB
Gwilym BullockResigned director
Resigned 2016-03-16 · Director
SK
Saeed KhanResigned director
Resigned 2015-02-24 · 3 yrs · Company Director
AK
Arfat KhanResigned director
Resigned 2014-12-19 · Company Director
AO
Aziz OrdekResigned director
Resigned 2009-01-21 · Director
BC
Bilgin CakliResigned director
Resigned 2001-11-26 · 14 yrs · Sales
CH
Cihat HezerResigned directorResigned secretary
Resigned 2001-11-26 · 13 yrs · Sales
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2000-03-09
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2000-03-09
AL
Ali LaksariResigned director
Resigned 2000-03-09 · 4 yrs · Sales Manager
DL
Denise LaksariResigned secretary
Resigned 2000-03-09 · Bookkeeper
HA
Halil AhmetResigned director
Resigned 2000-03-09 · 5 yrs · Buyer
HZ
Halil ZurnaciogluResigned director
Resigned 2000-03-09 · 5 yrs · Sales

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active