PENTAGON INVESTMENTS LIMITED

Company summary

Company number: 00721312
Status: ACTIVE
Incorporated / age: 12 April 196264 years
Registered office: 12 Chequers Road, Derby, DE21 6EN
Accounts due: 30 September 2027
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Chequers Road, Derby, DE21 6EN
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Previous company names
MERTRUX (DERBY) LIMITED
AUTOFAIR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Sarah Ann ACTIVE	Secretary	31 Mar 2006				12, Chequers Road, Derby, DE21 6EN
MARSHALL, Hazel ACTIVE	Director	08 Nov 1993		United Kingdom	May 1940	12, Chequers Road, Derby, DE21 6EN
MARSHALL, Ian Edward ACTIVE	Director	09 Nov 1995		United Kingdom	July 1963	12, Chequers Road, Derby, DE21 6EN
MARSHALL, Matthew Edward ACTIVE	Director	04 Dec 2001		England	November 1976	12, Chequers Road, Derby, DE21 6EN
BLACKSHAW, David William RESIGNED	Secretary		01 Nov 1993			Brookbank, 21 Station Road Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AA
WALDEN, Russell Henry RESIGNED	Secretary	01 Nov 1993	31 Mar 2006			Kilnhurst, The Rattle, Ashover, Derbyshire, S45 0AW
BLACKSHAW, David William RESIGNED	Director		01 Nov 1993	United Kingdom	March 1933	Brookbank, 21 Station Road Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AA
BLACKSHAW, Robert Michael RESIGNED	Director		01 Nov 1993	United Kingdom	June 1943	Cedarwood, Burton Road, Repton, Derbyshire, DE65 6FN
DEACON, Herbert Frederick RESIGNED	Director		21 Dec 2005		September 1912	16 Monsom Lane, Repton, Derbyshire, DE65 6FX
MARSHALL, Edward Donald RESIGNED	Director		18 Nov 2011	Gb	January 1939	Cote House Farm, Watery Lane, Scropton, Derbyshire, DE65 5PL
ROBSON, Gary Robert RESIGNED	Director	01 May 2004	31 Mar 2026	United Kingdom	November 1963	12, Chequers Road, Derby, DE21 6EN
WALDEN, Russell Henry RESIGNED	Director	13 Jan 1994	31 Mar 2006		June 1951	Kilnhurst, The Rattle, Ashover, Derbyshire, S45 0AW
METCALFE ADVISORY LTD RESIGNED	Director	01 Jun 2007	08 Jul 2008			Wayside, Main Street, Epperstone, Nottinghamshire, NG14 6AG

ROBSON, Sarah Ann ACTIVE
Role: Secretary
Appointed on: 31 Mar 2006
Address: 12, Chequers Road, Derby, DE21 6EN

MARSHALL, Hazel ACTIVE
Role: Director
Appointed on: 08 Nov 1993
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 12, Chequers Road, Derby, DE21 6EN

MARSHALL, Ian Edward ACTIVE
Role: Director
Appointed on: 09 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 12, Chequers Road, Derby, DE21 6EN

MARSHALL, Matthew Edward ACTIVE
Role: Director
Appointed on: 04 Dec 2001
Country of Residence: England
Date of birth: November 1976
Address: 12, Chequers Road, Derby, DE21 6EN

BLACKSHAW, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: Brookbank, 21 Station Road Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AA

WALDEN, Russell Henry RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 31 Mar 2006
Address: Kilnhurst, The Rattle, Ashover, Derbyshire, S45 0AW

BLACKSHAW, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Brookbank, 21 Station Road Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AA

BLACKSHAW, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Cedarwood, Burton Road, Repton, Derbyshire, DE65 6FN

DEACON, Herbert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2005
Date of birth: September 1912
Address: 16 Monsom Lane, Repton, Derbyshire, DE65 6FX

MARSHALL, Edward Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2011
Country of Residence: Gb
Date of birth: January 1939
Address: Cote House Farm, Watery Lane, Scropton, Derbyshire, DE65 5PL

ROBSON, Gary Robert RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 12, Chequers Road, Derby, DE21 6EN

WALDEN, Russell Henry RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 31 Mar 2006
Date of birth: June 1951
Address: Kilnhurst, The Rattle, Ashover, Derbyshire, S45 0AW

METCALFE ADVISORY LTD RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 08 Jul 2008
Address: Wayside, Main Street, Epperstone, Nottinghamshire, NG14 6AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1993	Outstanding
01 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)
24 Oct 1988	Satisfied
04 Oct 1988	Satisfied
17 Aug 1988	Satisfied
04 Aug 1988	Satisfied
04 Aug 1988	Satisfied
29 Jul 1988	Satisfied
29 Jul 1988	Satisfied
29 Jul 1988	Satisfied
29 Jul 1988	Satisfied
15 Feb 1988	Satisfied
06 Jan 1988	Satisfied
06 Jan 1988	Satisfied
06 Jan 1988	Satisfied
22 Sep 1987	Satisfied
10 Aug 1986	Satisfied
16 Aug 1985	Satisfied
19 Oct 1984	Satisfied
19 Oct 1984	Satisfied
31 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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