Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 May 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
The Pentagon Food Group Ltd
- Incorporated
- 9 March 2000 (26 years)
- Previously known as
- Caterchoice (UK) Limited (until 17 March 2016)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Hardman StreetSpinningfieldsManchesterM3 3HF
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2021
British
Born January 1981 (45)
Director · Appointed 8 April 2020
British
Born February 1982 (44)
Director · Appointed 8 April 2020
British
Born February 1982 (44)
Officer history (25 former)
24 June 2021
24 June 2021
24 June 2021
24 June 2021
25 January 2021
Resigned Bullock, Gwilym as Director
25 January 2021
10 July 2020
21 April 2020
8 April 2020
8 April 2020
9 December 2019
9 December 2019
Appointed Bullock, Gwilym as Director
16 April 2019
Resigned Howarth, David as Director
23 November 2018
Resigned Stenning, Keith as Director
6 September 2018
Appointed Howarth, David as Director
6 September 2018
3 September 2018
Appointed Stenning, Keith as Director
31 August 2018
1 July 2018
1 February 2018
Resigned Barta, Louis John Wootton as Director
9 October 2017
Appointed Barta, Louis John Wootton as Director
26 July 2017
26 July 2017
18 April 2017
18 April 2017
Resigned Khan, Ashfaq as Director
29 July 2016
Resigned Bullock, Gwilym as Director
16 March 2016
Appointed Khan, Ashfaq as Director
16 March 2016
Appointed Bullock, Gwilym as Director
16 March 2016
Resigned Cakli, Bilgin as Director
24 February 2015
24 February 2015
24 February 2015
19 December 2014
19 December 2014
Resigned Hezer, Cihat as Director
19 December 2014
19 December 2014
Resigned Hezer, Cihat as Secretary
18 May 2009
Resigned Ordek, Aziz as Director
21 January 2009
Appointed Ordek, Aziz as Director
9 February 2006
16 December 2005
26 April 2004
Resigned Laksari, Ali Reza as Director
26 November 2001
Appointed Hezer, Cihat as Director
26 November 2001
Appointed Cakli, Bilgin as Director
7 June 2001
Appointed Hezer, Cihat as Secretary
1 February 2001
Resigned Laksari, Denise Jane as Secretary
9 March 2000
9 March 2000
Appointed Laksari, Denise Jane as Secretary
9 March 2000
Appointed Laksari, Ali Reza as Director
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09125954
Former controllers (2)
10 August 2021
Ceased Khan Investments Holdings Limited — Owns 75–100% of shares
10 August 2021
Ceased Khan Investments Holdings Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Amanah Private Capital Management Ltd Owns 75–100% of shares
Khan Estates Limited Owns 75–100% of shares
KE (Apartments) Ltd Owns 75–100% of shares
KE (Commercials) Ltd Owns 75–100% of shares
KE (Hmo) Ltd Owns 75–100% of shares
KE (Infrastructure) Ltd Owns 75–100% of shares
KE (Residential) Ltd Owns 75–100% of shares
PFG Group Limited Owns 75–100% of shares
Pizza & Co Group Ltd Owns 75–100% of shares
The Pentagon Food Group Ltd This company Owns 75–100% of shares
Unico Food Group Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Accounts filing | |||
| 3 March 2026 | Audit exemption subsidiary accounts | 30 May 2025 |
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