Cross Check

PENTAGON MARINE LIMITED

Company Number

00915484

Private limited company
Active
OverviewPeopleRelated
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CARLBOM FLINN, Camilla Edwina

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Fulstow Hall Station Road Nr Louth Lincolnshire LN11 0XQ United Kingdom
Country of Residence
United Kingdom

OCHILTREE, Kim Lesley

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
32-33 Clipper Boulevard Crossways Business Park Dartford DA2 6QB England
Country of Residence
England

TAYLOR, Ashley Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
32-33 Clipper Boulevard Crossways Business Park Dartford DA2 6QB England
Country of Residence
England

CARLBOM FLINN, Camilla Edwina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mariner House Trondheim Way Stallingborough Immingham N.E. Lincs DN41 8FD United Kingdom

RICHARDSON-EAMES, David Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Barn Thoresby Road Tetney Grimsby North East Lincolnshire DN36 5JR

CARLBOM, Carin Gunilla

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Fulstow Hall Fulstow Louth Lincolnshire LN11 0XQ
Country of Residence
United Kingdom

CARLBOM, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulstow Hall Station Road Fulstow Louth Lincolnshire LN11 0XQ United Kingdom
Country of Residence
United Kingdom

CARLBOM, Magnus Anthony Axel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Fulstow Hall Fulstow Louth Lincolnshire LN11 0XQ

DADDY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
314 Brereton Avenue Cleethorpes North East Lincolnshire DN35 7UE

DUNN, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
249 Scartho Road Grimsby South Humberside DN33 2EA

RICHARDSON-EAMES, David Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Thoresby Road Tetney Grimsby North East Lincolnshire DN36 5JR
Country of Residence
England

WILLIS, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mariner House Trondheim Way Stallingborough Immingham N.E. Lincs DN41 8FD United Kingdom
Country of Residence
United Kingdom

Pentagon Freight Services Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
32-33 Clipper Boulevard Crossways Business Park Dartford DA2 6QB England

The Carlbom Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Fulstow Hall Fulstow Louth Lincolnshire LN11 0XQ United Kingdom