co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENTAGON TOOLING LIMITED

PENTAGON TOOLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTAGON TOOLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06861444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTAGON TOOLING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PENTAGON TOOLING LIMITED located?

    Registered Office Address
    Unit 4 Blatchford Road
    RH13 5QR Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTAGON TOOLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHOENIX ENGINEERING 2009 LIMITEDMar 27, 2009Mar 27, 2009

    What are the latest accounts for PENTAGON TOOLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PENTAGON TOOLING LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for PENTAGON TOOLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Change of details for Pentagon Plastics Group Limited as a person with significant control on Oct 04, 2017

    		2 pagesPSC05

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Change of details for Pentagon Plastics (Holdings) Limited as a person with significant control on Oct 04, 2017

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2020

    		RES15

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		51 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Second filing of the annual return made up to Mar 27, 2016

    		32 pagesRP04AR01
    View All Filings

    Who are the officers of PENTAGON TOOLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Paul James
    Blatchford Road
    RH13 5QR Horsham
    Unit 4
    West Sussex
    England
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 4
    West Sussex
    England
    		EnglandBritish113545700002
    AKP SECRETARIES LIMITED
    Guildford Road
    Bucks Green
    RH12 2JJ Horsham
    Oakwood House
    West Sussex
    United Kingdom
    		Secretary
    Guildford Road
    Bucks Green
    RH12 2JJ Horsham
    Oakwood House
    West Sussex
    United Kingdom
    		137292320001
    DONNINGTON SECRETARIES LIMITED
    85 Birdham Road
    PO20 7AJ Chichester
    Spofforths, 9 Donnington Park
    West Sussex
    United Kingdom
    		Secretary
    85 Birdham Road
    PO20 7AJ Chichester
    Spofforths, 9 Donnington Park
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05254532
    		107110870001
    BREAGAN, Terence
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		EnglandBritish151931960001
    CLARK, Russell
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		United KingdomBritish151926880001
    GOUCHER, Paul Martin
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		United KingdomBritish151928970001
    JEANES, Paul Steven
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		United KingdomBritish151929090001
    LAKER, Geoffrey
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		United KingdomDirector151931040001
    OLIVER, Anthony Roger
    Marion Cottages
    Church Green
    KT20 7SE Walton On The Hill
    2
    Surrey
    England
    		Director
    Marion Cottages
    Church Green
    KT20 7SE Walton On The Hill
    2
    Surrey
    England
    		British125522220002
    PALMER, Terence John
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		United KingdomBritish151928750001
    RAPLEY, Robin
    26 Bolters Road South
    RH6 8HT Horley
    Surrey
    		Director
    26 Bolters Road South
    RH6 8HT Horley
    Surrey
    		United KingdomBritish60169680001
    READ, Paul
    Blatchford Road
    RH13 5QR Horsham
    Unit-15
    West Sussex
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit-15
    West Sussex
    		United KingdomBritish151932800001
    ROBEY, Peter
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		United KingdomBritish151931400001
    SMITH, Brian Charles Keith
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		United KingdomBritish151928520001
    SPENCER, Michael
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		United KingdomBritish151931250001
    STEWART, Anthony William
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		Director
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    		United KingdomBritish151931280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAGON TOOLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pentagon Plastics Group Limited
    Blatchford Road
    RH13 5QR Horsham
    Unit 4
    England
    		Jul 18, 2016
    Blatchford Road
    RH13 5QR Horsham
    Unit 4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05921608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul James Edwards
    Blatchford Road
    RH13 5QR Horsham
    Unit 4
    West Sussex
    England
    		Jul 18, 2016
    Blatchford Road
    RH13 5QR Horsham
    Unit 4
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Terence John Palmer
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Paul Steven Jeanes
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    England
    		Apr 06, 2016
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Terence Breagan
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robin Rapley
    Bolters Road South
    RH6 8HT Horley
    26
    Surrey
    United Kingdom
    		Apr 06, 2016
    Bolters Road South
    RH6 8HT Horley
    26
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Geoffrey Laker
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Russell Clark
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Blatchford Road
    RH13 5QR Horsham
    Unit 15
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0