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Companies/03267970

Pentagon (UK) Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
RB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230704262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JD
Jamie DaviesCurrent director
Appointed 2018-12-11 · 7 yrs · Operations Director
+1 other
KS
Kevin StillCurrent director
Appointed 2006-08-01 · 20 yrs · Consultant
+9 others
RB
Richard BramhamCurrent directorCurrent secretary
Appointed 1997-02-09 · 29 yrs · Consultant
+8 others
Show 7 historical appointments
JD
Jamie DaviesResigned director
Resigned 2014-05-21 · 3 yrs · Company Director
TW
Thomas WilliamsResigned director
Resigned 2014-05-21 · 2 yrs · Company Director
VP
Vance ParsonsResigned director
Resigned 2008-09-12 · 3 yrs · Consultant
GD
Graham DennisResigned director
Resigned 2005-08-01 · 11 yrs · Sales Consultant
LB
Linda BramhamResigned director
Resigned 2000-02-01 · 17 yrs · Administrator
Resigned 1996-10-24
SD
Samantha DuffinResigned director
Resigned 1996-10-24 · 21 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active