THE PENTAGON FOOD GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Pentagon Food Group Ltd. The company was founded 24 years ago and was given the registration number 03943556. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 9, Portland Street, Manchester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	THE PENTAGON FOOD GROUP LTD
Company Number	:	03943556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2000
End of financial year	:	30 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	25 January 2021	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	08 April 2020	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	08 April 2020	Active
19 Hesketh Croft, Crewe, CW1 4RY	Secretary	07 June 2001	Active
10 Langley Close, Newcastle, ST5 7UE	Secretary	09 March 2000	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	09 March 2000	Active
Woodside House, Church Road, Rollston On Dove, DE13 9HE	Director	09 March 2000	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	21 April 2020	Active
Queens Court, 24 Queen Street, Manchester, England, M2 5HX	Director	09 October 2017	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	09 December 2019	Active
Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX	Director	16 March 2016	Active
71 Braemar Drive, Sale, Manchester, M33 4WJ	Director	26 November 2001	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	24 June 2021	Active
19 Hesketh Croft, Crewe, CW1 4RY	Director	26 November 2001	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	06 September 2018	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	09 March 2000	Active
Portland House, Portland Street, Hanley, Stoke On Trent, ST1 5NG	Director	19 December 2014	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	18 April 2017	Active
Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX	Director	16 March 2016	Active
Portland House, Portland Street, Hanley, Stoke On Trent, ST1 5NG	Director	19 December 2014	Active
Queens Court, 24 Queen Street, Manchester, England, M2 5HX	Director	26 July 2017	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	24 February 2015	Active
10 Langley Close, Newcastle, ST5 7UE	Director	09 March 2000	Active
11, Haslington Grove, Liverpool, L26 9YL	Director	21 January 2009	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	31 August 2018	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	24 June 2021	Active
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE	Director	03 September 2018	Active
Dunmoor House Tower Road, Burton On Trent, DE15 0NH	Director	09 March 2000	Active

People with Significant Control

Pfg Group Limited
Notified on	:	10 August 2021
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 9 Portland Street, Manchester, England, M1 3BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Khan Investments Holdings Limited
Notified on	:	23 June 2017
Status	:	Active
Country of residence	:	England
Address	:	24, Queens Court, Manchester, England, M2 5HX
Nature of control	:	Ownership of shares 75 to 100 percent

Khan Investments Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	24, Queens Court, Manchester, England, M2 5HX
Nature of control	:	Ownership of shares 75 to 100 percent

THE PENTAGON FOOD GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement