Pentagon Limited

Active01862751 Private limited company
Incorporated
12 November 1984 (41 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
45
Outstanding
0
Part satisfied
0
Satisfied
45

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Cinch Cars Limited · more companies
British
Born December 1961 (64)
Director · Appointed 27 January 2025
Also at Marshall North West Limited, Marshall of Ipswich Limited, Marshall of Scunthorpe Limited · more companies
British
Born May 1972 (54)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Constellation Retail Group Limited · more companies
British
Born July 1976 (50)
Officer history (29 former)
30 September 2025
Resigned Mullins, James Anthony as Director
30 April 2025
Resigned Robinson, Mark Allan as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
27 January 2025
Appointed Fussey, Trevor John as Director
27 January 2025
Appointed Robinson, Mark Allan as Director
28 June 2024
Resigned Wallington, Adrian as Director
1 December 2023
Resigned Crowther, Jamie Hamilton as Director
1 December 2023
Resigned Head, Jonathan Leigh as Director
29 November 2023
Appointed Casha, Martin Shaun as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
1 September 2022
Appointed Wallington, Adrian as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
25 May 2022
Resigned Gupta, Daksh as Director
2 January 2019
Appointed Blumberger, Richard John as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
31 December 2016
Resigned Taylor, Daniel Stuart as Director
25 May 2016
Resigned O'Hanlon, Karen Rachel as Secretary
25 May 2016
Resigned Newman, David John as Director
25 May 2016
Appointed Gupta, Daksh as Director
25 May 2016
Appointed Raban, Mark Douglas as Director
25 May 2016
Resigned O'Hanlon, John Francis as Director
25 May 2016
Appointed Jones, Stephen Robert as Secretary
2 September 2013
Appointed Taylor, Daniel Stuart as Director
1 June 2009
Appointed O'Hanlon, Karen Rachel as Secretary
1 June 2009
Resigned O'Hanlon, John Francis as Secretary
30 June 2007
Resigned Seward, Maarten Richard as Director
12 March 2007
Appointed O'Hanlon, John Francis as Director
30 January 2007
Resigned Tolley, Paul Anthony as Director
30 January 2007
Appointed Newman, David John as Director
30 January 2007
Appointed O'Hanlon, John Francis as Secretary
30 January 2007
Resigned Wilson, Michael Joseph as Director
30 January 2007
Resigned Tolley, Paul Anthony as Secretary
19 June 2006
Resigned Dale, Michael James as Director
7 July 2005
Resigned Sonnex, Malcolm John as Director
15 March 2005
Appointed Seward, Maarten Richard as Director
3 October 2001
Resigned Sparshatt, David John as Director
15 August 2000
Appointed Dale, Michael James as Director
5 May 2000
Appointed Sparshatt, David John as Director
2 March 2000
Appointed Sonnex, Malcolm John as Director
4 February 2000
Resigned Tyrrell, Christopher Paul, Mr. as Director
26 February 1998
Resigned Collins, Richard Roberts as Director
21 January 1998
Resigned Shepherd, Anthony Carson as Director
18 July 1996
Appointed Shepherd, Anthony Carson as Director
23 May 1996
Appointed Tolley, Paul Anthony as Secretary
23 May 1996
Resigned Tebbutt, Michael Philip as Secretary
23 May 1996
Resigned Tebbutt, Michael Philip as Director
23 May 1996
Appointed Tolley, Paul Anthony as Director
1 March 1995
Resigned Roberts, Anthony Peter as Director
1 January 1992
Appointed Roberts, Anthony Peter as Director
1 January 1991
Appointed Tyrrell, Christopher Paul, Mr. as Director

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
Private Limited Company
Reg. no. 03297014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates14 July 2026
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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Audi South West Limited
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Driveline Limited

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