# Pentagon Transport Limited

## Details

- **Company number:** [04552918](https://find-and-update.company-information.service.gov.uk/company/04552918)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Oct 2002
- **Registered office:** 32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [52101](/sic/52101) Operation of warehousing and storage facilities for water transport activities, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [52241](/sic/52241) Cargo handling for water transport activities
- **Corporate group:** [JAS UK Holding Limited](/group/46673) (7 companies)


## Previous names

- Aquatran Limited (until 17 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSEN, Odd Egil, Mr. | director | 3 Oct 2002 | 3 Sep 2026 |
| OCHILTREE, Kim Lesley | director | 28 Apr 2017 | 9 Sep 2026 |
| BROADBENT, Noel Rex | director | 31 Aug 2026 |  |
| FUMO, Tahira | director | 31 Aug 2026 |  |
| REBUFFI, Marco | director | 31 Aug 2026 |  |
| TAYLOR, Ashley Paul | director | 28 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2017 | £968,273 | £154,389 | 11 |
| 31 Dec 2015 | - | £139,939 | - |
| 31 Dec 2014 | - | £238,500 | - |
| 31 Dec 2007 | £760,069 | £348,242 | - |



## Owned by

Pentagon Transport Limited → [Pentagon Freight Services PLC](/company/01162218) → [Pentagon Holdings Limited](/company/04101313) → [JAS UK Holding Limited](/company/16471706)




## Directors' other companies

- [BROADBENT, Noel Rex](/person/8592242) - director at [Pentagon Marine Limited](/company/00915484)
- [FUMO, Tahira](/person/8592247) - director at [Pentagon Freight Services PLC](/company/01162218)
- [FUMO, Tahira](/person/8592247) - director at [Pentagon Marine Limited](/company/00915484)
- [REBUFFI, Marco](/person/8454764) - director at [Pentagon Marine Limited](/company/00915484)
- [REBUFFI, Marco](/person/8454764) - director at [Pentagon Holdings Limited](/company/04101313)
- [REBUFFI, Marco](/person/8454764) - director at [Pentagon Freight Services PLC](/company/01162218)
- [TAYLOR, Ashley Paul](/person/6235786) - director at [Pentagon Freight Shared Services Limited](/company/10287803)
- [TAYLOR, Ashley Paul](/person/6235786) - director at [Pentagon Freight Services PLC](/company/01162218)
- [TAYLOR, Ashley Paul](/person/6235786) - director at [Pentagon Freight Projects Limited](/company/10287679)



## Companies at the same address

- [Pentagon Freight Services PLC](/company/01162218) (01162218)
- [Pentagon Freight Shared Services Limited](/company/10287803) (10287803)
- [Pentagon Holdings Limited](/company/04101313) (04101313)
- [Tenlink Limited](/company/04464417) (04464417)