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Companies House/West Sussex/Company profile

PENTAGON PLASTICS GROUP LIMITED

Active
05921608·incorporated 2006-09-01

PENTAGON PLASTICS GROUP LIMITED is an active UK private limited company, incorporated on 1 September 2006 at Companies House (number 05921608; OpenRegistry canonical ID GB-05921608-pentagon-plastics-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,351 active companies registered in West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-01
Registered Address
UNIT 4 BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENTAGON PLASTICS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Paul James Edwards born 1970 resident in England, British national. Notified 2016-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracey Ann Edwards born 1972 resident in England, British national. Notified 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul James Edwards born 1970 resident in England, British national. Notified 2020-03-13. Ceased 2024-11-14.
    • Has significant influence or control

Previous names

PENTAGON PLASTICS GROUP LIMITED has previously traded as:

  • PENTAGON PLASTICS (HOLDINGS) LIMITED (until 2017-10-04)

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