HVR PENTAGON LIMITED

Company summary

Company number: 01125953
Status: ACTIVE
Incorporated / age: 1 August 197353 years
Registered office: Unit 15-19 Bedesway, Bede Industrial Estate, Jarrow, Tyne & Wear, NE32 3EG
Accounts due: 28 February 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 15-19 Bedesway, Bede Industrial Estate, Jarrow, Tyne & Wear, NE32 3EG
Nature of business
Manufacture of electronic components
Manufacture of other electrical equipment
Previous company names
PENTAGON ELECTRICAL PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLAUGHLIN, Sheila ACTIVE	Secretary	06 Nov 2008				1, Garrigill, Fatfield, Washington, Tyne And Wear, NE38 8PQ
ELLIOTT, Stephen Mitchell ACTIVE	Director	31 Jan 2008		England	April 1958	15 Long Burn Drive, Chester Le Street, County Durham, DH2 2XE
MCLAUGHLIN, Kevin Stafford ACTIVE	Director	31 Jan 2008		United Kingdom	January 1953	1 Garrigill, Fatfield, Washington, Tyne & Wear, NE38 8PQ
DEE, Peter RESIGNED	Secretary		31 Jan 2008			45 Queens Road, Yardley, Birmingham, West Midlands, B26 2AG
KETCHIN, John Scott RESIGNED	Secretary	31 Jan 2008	06 Nov 2008			65 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BH
COOPER, Leonard RESIGNED	Director		28 Jun 1991		June 1926	185 The Meadows, Grendon, Atherstone, Warwickshire, CV9 3QB
DEE, Peter RESIGNED	Director		31 Jan 2008		March 1944	45 Queens Road, Yardley, Birmingham, West Midlands, B26 2AG
KETCHIN, John Scott RESIGNED	Director	31 Jan 2008	31 Aug 2013	England	July 1943	65 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BH
REEVES, Francis RESIGNED	Director		31 Jan 2008		October 1933	40 Barr Common Road, Aldridge, Walsall, West Midlands, WS9 0SY
WILSON, Alan RESIGNED	Director	31 Jan 2008	31 Aug 2013	United Kingdom	March 1961	Unit 15-19 Bedesway, Bede Industrial Estate, Jarrow, Tyne & Wear, NE32 3EG

WILSON, Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Unit 15-19 Bedesway, Bede Industrial Estate, Jarrow, Tyne & Wear, NE32 3EG

Created	Status	Filings
30 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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