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Companies/00721312

Pentagon Investments Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 5 ceased
JW
Mrs Judith Ann WrightIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-20 · No cessation recorded

Source record 225797222
IM
Mr Ian Edward MarshallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-20 · No cessation recorded

Source record 225796717
SR
Mrs Sarah Ann RobsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-20 · No cessation recorded

Source record 225796735
MM
Mr Matthew Edward MarshallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-20 · No cessation recorded

Source record 225796755
HM
Mrs Hazel MarshallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-09-20 · No cessation recorded

Source record 225796781
Show 5 ceased records
HM
Mrs Hazel MarshallIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-11-16 · Ceased 2016-11-16

Source record 215788057
IM
Mr Ian Edward MarshallIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-11-16 · Ceased 2016-11-16

Source record 215788058
SR
Mrs Sarah Ann RobsonIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-11-16 · Ceased 2016-11-16

Source record 215788061
MM
Mr Matthew Edward MarshallIndividual
Trust-related control: Significant influence or control

Notified 2016-11-16 · Ceased 2016-11-16

Source record 220173147
JW
Mrs Judith Ann WrightIndividual
Trust-related control: Significant influence or control

Notified 2016-11-16 · Ceased 2016-11-16

Source record 220195923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SR
Sarah RobsonCurrent secretary
Appointed 2006-03-31 · 20 yrs
+2 others
MM
Matthew MarshallCurrent director
Appointed 2001-12-04 · 24 yrs · General Manager Director
+1 other
IM
Ian MarshallCurrent director
Appointed 1995-11-09 · 30 yrs · Director
+13 others
HM
Hazel MarshallCurrent director
Appointed 1993-11-08 · 32 yrs · Director
Show 9 historical appointments
CorpMetcalfe Advisory LtdResigned director
Resigned 2007-06-01 · 1 yr · Company Director
GR
Gary RobsonResigned director
Resigned 2004-05-01 · 21 yrs · Hr Director
RW
Russell WaldenResigned directorResigned secretary
Resigned 1994-01-13 · 12 yrs · Director/Accountant
HD
Herbert DeaconResigned director
Resigned 1992-12-17 · 13 yrs · Director
DB
David BlackshawResigned directorResigned secretary
Resigned 1992-12-17 · Director
RB
Robert BlackshawResigned director
Resigned 1992-12-17 · Chartered Accountant
EM
Edward MarshallResigned director
Resigned 1992-12-17 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active