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Pentagon Transport Limited
- Incorporated
- 3 October 2002 (24 years)
- Previously known as
- Aquatran Limited (until 17 December 2018)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for water transport activities (52101)Operation of warehousing and storage facilities for land transport activities (52103)Cargo handling for water transport activities (52241)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 32-33 Clipper BoulevardDartfordDA2 6QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born December 1957 (68)
Director · Appointed 31 August 2026
American
Born November 1966
Director · Appointed 31 August 2026
American,Italian
Born November 1961
Director · Appointed 28 April 2017
Australian
Born February 1972 (54)
Officer history (8 former)
9 September 2026
3 September 2026
Resigned Andersen, Odd Egil, Mr. as Director
31 August 2026
31 August 2026
31 August 2026
28 April 2017
28 April 2017
28 April 2017
Resigned Hagen, Per Kristian as Director
30 June 2010
14 April 2004
14 April 2004
1 November 2003
Resigned Hagen, Per Kristian as Secretary
1 November 2003
3 October 2002
3 October 2002
3 October 2002
Appointed Hagen, Per Kristian as Secretary
3 October 2002
3 October 2002
Appointed Hagen, Per Kristian as Director
3 October 2002
3 October 2002
Appointed Andersen, Odd Egil, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1162218
Former controllers (2)
28 April 2017
Ceased Per Kristian Hagen — Owns 25–50% of shares
28 April 2017
Ceased Stavangar Havnelager Holding As — Owns 25–50% of shares
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 Owns 75–100% of shares
Pentagon Marine Limited Owns 75–100% of shares
Pentagon Transport Limited This company Owns 75–100% of shares
Pentagon Freight Shared Services Limited Owns 75–100% of shares
Tenlink Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 December 2025 |
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