PENTAGON TOOLING LIMITED

Company number 06861444 ·

Active

2 active / 6 ceased · persons with significant control

Pentagon Plastics Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-18
Correspondence address
Unit 4, Blatchford Road, Horsham, RH13 5QR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05921608
Country registered
England And Wales

Mr Paul James Edwards

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-18
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Blatchford Road, Horsham, West Sussex, RH13 5QR, England

Robin Rapley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-18
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Bolters Road South, Horley, Surrey, RH6 8HT, United Kingdom

Terence Breagan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-18
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, RH13 5QR, United Kingdom

Russell Clark

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-18
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, RH13 5QR, United Kingdom

Geoffrey Laker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-18
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, RH13 5QR, United Kingdom

Terence John Palmer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-18
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, RH13 5QR, United Kingdom

Paul Steven Jeanes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-18
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, RH13 5QR, England