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PENTAGON TOOLING LIMITED

Company number 06861444

Persons with significant control: 2 active persons with significant control / 0 active statements

Pentagon Plastics Group Limited Active

Correspondence address
Unit 4, Blatchford Road, Horsham, England, RH13 5QR
Notified on
18 July 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
05921608
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul James Edwards Active

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

Terence John Palmer Ceased

Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, United Kingdom, RH13 5QR
Notified on
6 April 2016
Ceased on
18 July 2016
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Paul Steven Jeanes Ceased

Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, England, RH13 5QR
Notified on
6 April 2016
Ceased on
18 July 2016
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Terence Breagan Ceased

Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, United Kingdom, RH13 5QR
Notified on
6 April 2016
Ceased on
18 July 2016
Date of birth
May 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Robin Rapley Ceased

Correspondence address
26 Bolters Road South, Horley, Surrey, United Kingdom, RH6 8HT
Notified on
6 April 2016
Ceased on
18 July 2016
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Geoffrey Laker Ceased

Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, United Kingdom, RH13 5QR
Notified on
6 April 2016
Ceased on
18 July 2016
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Russell Clark Ceased

Correspondence address
Unit 15, Blatchford Road, Horsham, West Sussex, United Kingdom, RH13 5QR
Notified on
6 April 2016
Ceased on
18 July 2016
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control