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Pentagon Freight Services PLC
- Incorporated
- 6 March 1974 (52 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Cargo handling for water transport activities (52241)Cargo handling for air transport activities (52242)Cargo handling for land transport activities (52243)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 32-33 Clipper BoulevardDartfordDA2 6QB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born December 1957 (68)
Director · Appointed 31 October 2025
American,Italian
Born November 1961
Director · Appointed 31 October 2025
American
Born November 1966
Director · Appointed 31 March 2016
Australian
Born February 1972 (54)
Officer history (12 former)
21 January 2026
31 October 2025
31 October 2025
31 October 2025
Resigned Ochiltree, Kim Lesley as Secretary
31 October 2025
4 December 2017
22 September 2017
22 September 2017
Appointed Ochiltree, Kim Lesley as Secretary
22 September 2017
Resigned Wilson, David Rae as Director
22 September 2017
27 April 2017
31 March 2016
13 September 2015
18 June 2015
Resigned Booth, George as Director
2 March 2010
Resigned Plant, Glen Charles as Director
1 May 2009
1 May 2009
Appointed Booth, George as Director
30 April 2009
Resigned Oakes, David James as Director
30 April 2009
1 August 2004
Appointed Plant, Glen Charles as Director
6 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Uk Company By Shares Under The Laws Of England And Wales
Reg. no. 4101313
Other holdings 1
Companies where Pentagon Freight Services PLC is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pentagon Holdings Limited Owns 75–100% of shares
Pentagon Freight Projects Limited Owns 75–100% of shares
Pentagon Freight Services PLC This company Owns 75–100% of shares
Pentagon Marine Limited Owns 75–100% of shares
Pentagon Transport Limited Owns 75–100% of shares
Pentagon Freight Shared Services Limited Owns 75–100% of shares
Tenlink Limited Owns 25–50% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 18 September 2026 | Director's details changed | |||
| 16 September 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Previous accounting period shortened |
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