Pentagon Transport Limited
Freight transport by road · Dartford
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPentagon Freight Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-28 · No cessation recorded
Source record 141950534Show 2 ceased records
PH
Per Kristian HagenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 138319034Stavangar Havnelager Holding AsCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 138370373People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
KO
Kim OchiltreeResigned director
Resigned 2017-04-28 · 9 yrs · Finance Director
CorpRm Secretarial Services LimitedResigned secretary
Resigned 2004-04-14 · 6 yrs
CorpSmall Firms Secretary Services LimitedResigned secretary
Resigned 2002-10-03
PH
Resigned 2002-10-03 · 14 yrs · None
OA
Odd AndersenResigned director
Resigned 2002-10-03 · 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