OpenCompanies

Pentagon Limited

Company number
01862751
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1984
Nature of business
Sale of new cars and light motor vehicles
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

Co Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
MK10 0BN

Previous names

  • Livery Dole Limited (until 29 Jun 1989)

Officers

NameRoleAppointedResigned
ROBINSON, Mark Allan Director 27 Jan 2025 30 Apr 2025
SAVAGE, Gary Mark Director 27 Feb 2025
FUSSEY, Trevor John Director 27 Jan 2025
HEMUS, Mark Christopher Director 30 Jan 2023

Control

NameNature of controlNotifiedCeased
Ridgeway Garages (Newbury) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Pentagon Limited → Ridgeway Garages (Newbury) Limited → Marshall Motor Holdings Limited → Constellation Retail Group Limited → CAG Vega 1 Limited → CAG Crux 2 Limited

Directors’ other companies

Companies at the same address

Data