Menna Overview
Here’s a quick overview of PENTAGON SECURE PACKAGING LIMITED 👀 — a Nantwich, Cheshire based business that started in 2016.
PENTAGON SECURE PACKAGING LIMITED
- Company statusactive
- Company No10472655
- Age9 years 8 months Incorporated 10 November 2016
- Officers3
Address
Unit 4 Barony Employment Park, Nantwich, Cheshire, CW5 6PQ, England
PENTAGON SECURE PACKAGING LIMITED is an active company incorporated on 10 November 2016 and based in Nantwich, Cheshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 10 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2022
Capital Allotment Shares
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONGSHAW, Adele | secretary | 20 Jul 2021 | |
| ROBINSON, Sam | director | Feb 1992 | 04 Apr 2024 |
| WILLIAMS, Simon John | director | Jun 1962 | 10 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rtr Group Holdings Limited | 08 May 2025 | |
| Mr Kevin Mark Higginson | Oct 1959 | 31 Aug 2017 |
| Mr Simon John Williams | Jun 1962 | 10 Nov 2016 |
Related Companies
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WILLIAMS, Simon John are mutual persons.
WILLIAMS, Simon John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PENTAGON SECURE PACKAGING LIMITED 👀 — a Nantwich, Cheshire based business that started in 2016.