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PENTAGON TOOLING LIMITED
Person with Significant Control

PENTAGON TOOLING LIMITED: Person with Significant Control

    • Overview

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

    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.

    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