PENTAGON MOTOR HOLDINGS LIMITED
Company Number
05780177
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Oakingham House
Ground Floor, West Wing
London Road, Loudwater
High Wycombe
Buckinghamshire
HP11 1JU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Pentagon Island
Nottingham Road
Derby
Derbyshire
DE21 6HB
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Darley Court
Alfreton Road
Derby
Derbyshire
DE21 4AARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Moor Mill Farmhouse
Common Road, Thorpe Salvin
Worksop
Nottinghamshire
S80 3JHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Darley Court
Alfreton Road
Derby
Derbyshire
DE21 4AACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Darley Court
Alfreton Road
Derby
Derbyshire
DE21 4AACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Moor Mill Farmhouse
Common Road, Thorpe Salvin
Worksop
Nottinghamshire
S80 3JHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pentagon Group Pentagon House
4 Midland Court Midland Way
Barlborough
S43 4UL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Welsh
- Appointed as Director
- Resigned as Director
Correspondence Address
Pentagon Island
Nottingham Road
Derby
Derbyshire
DE21 6HBCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pentagon Island
Nottingham Road
Derby
Derbyshire
DE21 6HB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Rye Croft
Tickhill
Doncaster
DN11 9UW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Langdale Close
Tickhill
Doncaster
DN11 9UYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Darley Court
Alfreton Road
Derby
Derbyshire
DE21 4AACountry of Residence
England
Motus Holdings (Uk) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Oakingham House
Frederick Place
High Wycombe
HP11 1JU
EnglandMr Trevor John Reeve
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
Pentagon Island
Nottingham Road
Derby
Derbyshire
DE21 6HBCountry of Residence
England