SearchLIVE · CORPUS
/ Dossier
■
PENTAGON PLASTICS GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul James Edwadsbeneficial owner 75%→PENTAGON PLASTICS GROUP LIMITED
- 1Mr Paul James Edwardsbeneficial owner→PENTAGON PLASTICS GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05921608
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-01
- Registered office
- Unit 4 Blatchford Road, Horsham, West Sussex, RH13 5QR
- SIC
- 70100
Officers · 3 active
- EDWARDS, Paul Jamessecretary · British · appt 2006-10-16
- EDWARDS, Paul Jamesdirector · British · appt 2006-10-16
- EDWARDS, Tracey Anndirector · British · appt 2020-03-01
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2006-09-01
- WHITAKER, Donald James(resigned)director · British · appt 2006-10-16
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2006-09-01
Beneficial owners · PSC · 2 current
- ●Mrs Tracey Ann Edwards25–50% sharesindividual PSC · since 2025-06-10
- ●Mr Paul James Edwards50–75% sharesindividual PSC · since 2016-09-01
- ●Mr Paul James Edwardssignificant influence or controlindividual PSC · ceased 2024-11-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.