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Companies House/Nantwich/Company profile

PENTAGON SECURE PACKAGING LIMITED

Active
10472655·incorporated 2016-11-10

PENTAGON SECURE PACKAGING LIMITED is an active UK private limited company, incorporated on 10 November 2016 at Companies House (number 10472655; OpenRegistry canonical ID GB-10472655-pentagon-secure-packaging-limited). Sophymarine's OpenRegistry classifies it under SIC 82920 (Packaging activities), one of 2,406 active UK entities in that code and one of 2,411 active companies registered in Nantwich, Cheshire (postcode CW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-10
Registered Address
UNIT 4, BARONY EMPLOYMENT PARK, NANTWICH, CHESHIRE, CW5 6PQ, ENGLAND
SIC
82920 — Packaging activities
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 SECURE PACKAGING LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

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

Persons with significant control

PENTAGON SECURE PACKAGING LIMITED has 2 persons with significant control on file:

  • Mr Simon John Williams born 1962 resident in United Kingdom, British national. Notified 2016-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rtr Group Holdings Limited (United Kingdom reg. 14551882). Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Kevin Mark Higginson born 1959 resident in England, British national. Notified 2017-08-31. Ceased 2021-11-01.
    • Has the right to appoint and remove directors

Previous names

PENTAGON SECURE PACKAGING LIMITED has previously traded as:

  • PENTAGON SECURE PRODUCTS LIMITED (until 2024-09-11)
  • PENTAGON RESEARCH LIMITED (until 2017-01-31)

Similar UK companies

Other companies registered under SIC 82920 (Packaging activities):

Other companies registered in Nantwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10472655.

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