PENTAGON FREIGHT SERVICES PLC
PENTAGON FREIGHT SERVICES PLC is a Public Limited Company registered in United Kingdom under 01162218, and its current status with Companies House is active. The company was incorporated on 6 March 1974 and lists its registered address as Dartford, United Kingdom. 1 shareholder is on record for PENTAGON FREIGHT SERVICES PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PENTAGON FREIGHT SERVICES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENTAGON HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENTAGON HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PENTAGON FREIGHT SERVICES PLC are current appointments, filed with Companies House. Ashley Taylor (appointed 2016-03-31), Tahira Fumo (appointed 2025-10-31), Marco Rebuffi (appointed 2025-10-31) and Noel Broadbent (appointed 2026-01-21) all serve as Director. The remaining 1 record shown (Kim Ochiltree) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTAGON FREIGHT SERVICES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PENTAGON FREIGHT SERVICES PLC sits 3 levels below its ultimate parent, JAS Worldwide Holding, Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to JAS Worldwide Holding, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENTAGON FREIGHT SERVICES PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom, Canada, Norway, Germany, Netherlands, Romania, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
JAS Worldwide Holding, Inc.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PENTAGON FREIGHT SERVICES PLC?
One shareholder is currently on record for PENTAGON FREIGHT SERVICES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTAGON HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PENTAGON FREIGHT SERVICES PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTAGON FREIGHT SERVICES PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PENTAGON FREIGHT SERVICES PLC have on record?
1 shareholder is shown on record for PENTAGON FREIGHT SERVICES PLC.
What is PENTAGON FREIGHT SERVICES PLC's company registration number?
PENTAGON FREIGHT SERVICES PLC's registration number is 01162218, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTAGON FREIGHT SERVICES PLC still an active company?
PENTAGON FREIGHT SERVICES PLC's status on Companies House is listed as active.
When was PENTAGON FREIGHT SERVICES PLC incorporated?
PENTAGON FREIGHT SERVICES PLC was incorporated on 6 March 1974, according to Companies House.
What is PENTAGON FREIGHT SERVICES PLC's registered address?
The registered address on file for PENTAGON FREIGHT SERVICES PLC is Dartford, United Kingdom.
What legal structure is PENTAGON FREIGHT SERVICES PLC registered as?
PENTAGON FREIGHT SERVICES PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of PENTAGON FREIGHT SERVICES PLC?
Four of the 5 officer records shown for PENTAGON FREIGHT SERVICES PLC are current appointments, filed with Companies House. Ashley Taylor (appointed 2016-03-31), Tahira Fumo (appointed 2025-10-31), Marco Rebuffi (appointed 2025-10-31) and Noel Broadbent (appointed 2026-01-21) all serve as Director. The remaining 1 record shown (Kim Ochiltree) is a former appointment that has since been resigned. Management authority at PENTAGON FREIGHT SERVICES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTAGON FREIGHT SERVICES PLC have a parent company or subsidiaries?
PENTAGON FREIGHT SERVICES PLC sits 3 levels below its ultimate parent, JAS Worldwide Holding, Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 9 subsidiaries span United Kingdom, Canada, Norway, Germany, Netherlands, Romania, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PENTAGON FREIGHT SERVICES PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTAGON FREIGHT SERVICES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENTAGON FREIGHT SERVICES PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENTAGON FREIGHT SERVICES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.