PENTAGON MARINE LIMITED

Company summary

Company number: 00915484
Status: ACTIVE
Incorporated / age: 15 September 196759 years
Registered office: 32-33 Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:14 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
32-33 Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB, England
Nature of business
Other transportation support activities
Previous company names
CARLBOM SHIPPING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADBENT, Noel Rex ACTIVE	Director	31 Aug 2026		United Kingdom	December 1957	Unit 1 Heathrow Logistic Park, Bedfont Road, Feltham, TW18 2HE, United Kingdom
FUMO, Tahira ACTIVE	Director	31 Aug 2026		United States	November 1966	6195, Barfield Road, Atlanta, GA 30328, United States
REBUFFI, Marco ACTIVE	Director	31 Aug 2026		United States	November 1961	6195, Barfield Road, Atlanta, GA 30328, United States
TAYLOR, Ashley Paul ACTIVE	Director	06 Jun 2022		Australia	February 1972	32-33, Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB, England
CARLBOM FLINN, Camilla Edwina RESIGNED	Secretary	27 Apr 2012	06 Jun 2022			Mariner House, Trondheim Way, Stallingborough, Immingham, N.E. Lincs, DN41 8FD, United Kingdom
RICHARDSON-EAMES, David Geoffrey RESIGNED	Secretary		27 Apr 2012			The Barn Thoresby Road, Tetney, Grimsby, North East Lincolnshire, DN36 5JR
CARLBOM, Carin Gunilla RESIGNED	Director		03 Jul 2003	United Kingdom	October 1939	Fulstow Hall, Fulstow, Louth, Lincolnshire, LN11 0XQ
CARLBOM, Edward RESIGNED	Director	01 Jan 2010	31 Dec 2010	United Kingdom	December 1978	Fulstow Hall, Station Road, Fulstow, Louth, Lincolnshire, LN11 0XQ, United Kingdom
CARLBOM, Magnus Anthony Axel RESIGNED	Director		14 Feb 2008		February 1935	Fulstow Hall, Fulstow, Louth, Lincolnshire, LN11 0XQ
CARLBOM FLINN, Camilla Edwina RESIGNED	Director	01 Jan 2002	04 Sep 2026	United Kingdom	January 1968	Fulstow Hall, Station Road, Nr Louth, Lincolnshire, LN11 0XQ, United Kingdom
DADDY, Stephen James RESIGNED	Director		31 Dec 2000		November 1948	314 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7UE
DUNN, Dennis RESIGNED	Director	22 Apr 2002	31 May 2006		August 1940	249 Scartho Road, Grimsby, South Humberside, DN33 2EA
OCHILTREE, Kim Lesley RESIGNED	Director	06 Jun 2022	31 Oct 2025	England	January 1969	32-33, Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB, England
RICHARDSON-EAMES, David Geoffrey RESIGNED	Director	09 Apr 2001	27 Apr 2012	England	June 1944	The Barn Thoresby Road, Tetney, Grimsby, North East Lincolnshire, DN36 5JR
WILLIS, Stephen Mark RESIGNED	Director	27 Apr 2012	06 Jun 2022	United Kingdom	October 1954	Mariner House, Trondheim Way, Stallingborough, Immingham, N.E. Lincs, DN41 8FD, United Kingdom

BROADBENT, Noel Rex ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Unit 1 Heathrow Logistic Park, Bedfont Road, Feltham, TW18 2HE, United Kingdom

FUMO, Tahira ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United States
Date of birth: November 1966
Address: 6195, Barfield Road, Atlanta, GA 30328, United States

REBUFFI, Marco ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United States
Date of birth: November 1961
Address: 6195, Barfield Road, Atlanta, GA 30328, United States

TAYLOR, Ashley Paul ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: Australia
Date of birth: February 1972
Address: 32-33, Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB, England

CARLBOM FLINN, Camilla Edwina RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 06 Jun 2022
Address: Mariner House, Trondheim Way, Stallingborough, Immingham, N.E. Lincs, DN41 8FD, United Kingdom

RICHARDSON-EAMES, David Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2012
Address: The Barn Thoresby Road, Tetney, Grimsby, North East Lincolnshire, DN36 5JR

CARLBOM, Carin Gunilla RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Fulstow Hall, Fulstow, Louth, Lincolnshire, LN11 0XQ

CARLBOM, Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Fulstow Hall, Station Road, Fulstow, Louth, Lincolnshire, LN11 0XQ, United Kingdom

CARLBOM, Magnus Anthony Axel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2008
Date of birth: February 1935
Address: Fulstow Hall, Fulstow, Louth, Lincolnshire, LN11 0XQ

CARLBOM FLINN, Camilla Edwina RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 Sep 2026
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Fulstow Hall, Station Road, Nr Louth, Lincolnshire, LN11 0XQ, United Kingdom

DADDY, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: November 1948
Address: 314 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7UE

DUNN, Dennis RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 May 2006
Date of birth: August 1940
Address: 249 Scartho Road, Grimsby, South Humberside, DN33 2EA

OCHILTREE, Kim Lesley RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1969
Address: 32-33, Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB, England

RICHARDSON-EAMES, David Geoffrey RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: June 1944
Address: The Barn Thoresby Road, Tetney, Grimsby, North East Lincolnshire, DN36 5JR

WILLIS, Stephen Mark RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Mariner House, Trondheim Way, Stallingborough, Immingham, N.E. Lincs, DN41 8FD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1986	Satisfied
13 Feb 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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