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Pentagon Freight Services PLC

For over 40 years, we have worked alongside the energy & resource industries providing critical best-in-class freight forwarding and logistics. Our aim is simple, we want to deliver certainty for a world that never stops. The company’s own description of itself, taken from its website.

Active 52 years old · 543rd oldest of 4,506 · incorporated in the 1970s

Company number01162218
StatusActive
Incorporated06/03/1974
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding1

Registered office

32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB

Other PLCs registered in Dartford

Online

Website pentagonfreight.com

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 163 documents on its Companies House record. The most recent accounts were filed on 13/08/2026. Its last confirmation statement or annual return was filed on 06/10/2025.

Filings: officer changes36
Filings: accounts27
Filings: annual returns14
Filings: confirmation statements10
Filings: resolutions5
Filings: share capital3

The most recent filings

Director's details changed 18/09/2026
Secretary resigned 16/09/2026
Accounts, full 13/08/2026
Change account reference date company previous shortened 05/05/2026
Director appointed 03/02/2026
Director appointed 17/11/2025
Director resigned 17/11/2025
Director appointed 17/11/2025
Accounts, full 21/10/2025
Confirmation statement 06/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 12 who have resigned.

Noel Rex Broadbent Directorappointed 21/01/2026
Tahira Fumo Directorappointed 31/10/2025
Marco Rebuffi Directorappointed 31/10/2025
Ashley Paul Taylor Directorappointed 31/03/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pentagon Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

Floating charge
3I Group PLC
Fully satisfied, created 17/02/1995
Standard security which was presented for registration in scotland on 1ST march 1995
3I Group PLC
Fully satisfied, created 16/02/1995
Debenture
Barclays Bank PLC
Outstanding, created 15/05/1987

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 543rd oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)