Pentagon Transport Limited
- Company number
- 04552918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2002
- Nature of business
- Freight transport by road
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for land transport activities
Cargo handling for water transport activities - Corporate group
- JAS UK Holding Limited (7 companies)
Registered office
Previous names
- Aquatran Limited (until 17 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REBUFFI, Marco | Director | 31 Aug 2026 | |
| FUMO, Tahira | Director | 31 Aug 2026 | |
| BROADBENT, Noel Rex | Director | 31 Aug 2026 | |
| TAYLOR, Ashley Paul | Director | 28 Apr 2017 | |
| OCHILTREE, Kim Lesley | Director | 28 Apr 2017 | 9 Sep 2026 |
| ANDERSEN, Odd Egil, Mr. | Director | 3 Oct 2002 | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentagon Freight Services Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | |
| Per Kristian Hagen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Apr 2017 |
| Stavangar Havnelager Holding As | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 31 Mar 2017 | £968,273 | £154,389 | 11 |
| 31 Dec 2015 | - | £139,939 | - |
| 31 Dec 2014 | - | £238,500 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | £760,069 | £348,242 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Pentagon Transport Limited → Pentagon Freight Services PLC → Pentagon Holdings Limited → JAS UK Holding Limited
Directors’ other companies
- BROADBENT, Noel Rex - Director at Pentagon Marine Limited
- FUMO, Tahira - Director at Pentagon Freight Services PLC
- FUMO, Tahira - Director at Pentagon Marine Limited
- REBUFFI, Marco - Director at Pentagon Marine Limited
- REBUFFI, Marco - Director at Pentagon Holdings Limited
- REBUFFI, Marco - Director at Pentagon Freight Services PLC
- TAYLOR, Ashley Paul - Director at Pentagon Freight Projects Limited
- TAYLOR, Ashley Paul - Director at Pentagon Marine Limited
- TAYLOR, Ashley Paul - Director at Pentagon Freight Services PLC
- TAYLOR, Ashley Paul - Director at Pentagon Freight Shared Services Limited
Companies at the same address
- Pentagon Freight Services PLC (01162218)
- Pentagon Freight Shared Services Limited (10287803)
- Pentagon Holdings Limited (04101313)
- Tenlink Limited (04464417)