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Companies House/Loughton/Company profile

PENTAGON TILE DISTRIBUTORS LIMITED

Active
01398864·incorporated 1978-11-09

PENTAGON TILE DISTRIBUTORS LIMITED is an active UK private limited company, incorporated on 9 November 1978 at Companies House (number 01398864; OpenRegistry canonical ID GB-01398864-pentagon-tile-distributors-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 5,776 active companies registered in Loughton (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-11-09
Registered Address
ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, IG10 1DX, ENGLAND
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENTAGON TILE DISTRIBUTORS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PENTAGON TILE DISTRIBUTORS LIMITED has 1 person with significant control on file:

  • Mrs Emma Jannine Tucker born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Diana Kay Adams born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-05.
    • Has the right to appoint and remove directors
  • Mr Samuel Frith born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Has the right to appoint and remove directors
  • Mr Richard Paul Tucker born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Has the right to appoint and remove directors
  • Mr Daniel Robert Hann born 1977 resident in England, British national. Notified 2016-04-29. Ceased 2018-09-03.
    • Has the right to appoint and remove directors
  • Mrs Emma Jannine Tucker born 1973 resident in England, British national. Notified 2016-09-05. Ceased 2016-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Paul Tucker born 1973 resident in England, British national. Notified 2016-09-04. Ceased 2016-09-05.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01398864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.