PENTAGON TILE DISTRIBUTORS LIMITED

Company summary

Company number: 01398864
Status: ACTIVE
Incorporated / age: 9 November 197847 years
Registered office: Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England
Accounts due: 31 December 2026
Confirmation statement due: 17 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:42 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
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANN, Daniel Robert ACTIVE	Director	29 Apr 2016		England	April 1977	Pentagon House, Harolds Road, Harlow, Essex, CM19 5BJ, England
TUCKER, Emma Jannine ACTIVE	Director	01 Jun 2013		England	April 1973	Pentagon House, Harolds Road, The Pinnacles, Harlow, Essex, CM19 5BJ, England
TUCKER, Richard Paul ACTIVE	Director	11 Nov 2014		England	December 1973	34, Bouvel Drive, Burnham-On-Crouch, Essex, CM0 8TW, England
KEEFE, Robert John RESIGNED	Secretary	01 May 2001	14 May 2015			12 Harwell Close, Braintree, Essex, CM7 9FW
SEAGER, Denis George RESIGNED	Secretary		30 Apr 2001			Little Acre Cock Road, Little Maplestead, Halstead, Essex, CO9 2SH
ADAMS, Diana Kay RESIGNED	Director	01 Apr 2000	05 Sep 2017	United Kingdom	December 1946	Great Canney House, Hackmans Lane Purleigh, Danbury, Essex, CM3 6RP
ADAMS, Matthew John RESIGNED	Director	01 Aug 2007	01 May 2012	England	November 1969	24, Mercury Place, Heybridge, Essex, CM9 4PN
ADAMS, Reginald William RESIGNED	Director		31 Aug 2009		October 1945	Great Canney House, Hackmans Lane Purleigh, Danbury, Essex, CM3 6RP
ALI, Mahmud Ilkin RESIGNED	Director	01 Apr 2000	21 Jan 2010		March 1954	Glenfield Cottage, Old Heathfield, Heathfield, East Sussex, TN21 9AB
FRITH, Samuel RESIGNED	Director	14 May 2015	05 Jun 2019	England	February 1977	Harlow Office, Harolds Road, The Pinnacles Ind Estate, Harlow, Essex, CM19 5BJ, England
KEEFE, Robert John RESIGNED	Director	05 Aug 2003	29 Aug 2014	England	August 1953	12 Harwell Close, Braintree, Essex, CM7 9FW
SEAGER, Denis George RESIGNED	Director		30 Apr 2001		August 1933	Little Acre Cock Road, Little Maplestead, Halstead, Essex, CO9 2SH
TUCKER, Richard Paul RESIGNED	Director	24 May 2005	30 Nov 2011	England	December 1973	34 Bouvel Drive, Burnham On Crouch, Essex, CM0 8TW

HANN, Daniel Robert ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: England
Date of birth: April 1977
Address: Pentagon House, Harolds Road, Harlow, Essex, CM19 5BJ, England

TUCKER, Emma Jannine ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: England
Date of birth: April 1973
Address: Pentagon House, Harolds Road, The Pinnacles, Harlow, Essex, CM19 5BJ, England

TUCKER, Richard Paul ACTIVE
Role: Director
Appointed on: 11 Nov 2014
Country of Residence: England
Date of birth: December 1973
Address: 34, Bouvel Drive, Burnham-On-Crouch, Essex, CM0 8TW, England

KEEFE, Robert John RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 14 May 2015
Address: 12 Harwell Close, Braintree, Essex, CM7 9FW

SEAGER, Denis George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: Little Acre Cock Road, Little Maplestead, Halstead, Essex, CO9 2SH

ADAMS, Diana Kay RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 05 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Great Canney House, Hackmans Lane Purleigh, Danbury, Essex, CM3 6RP

ADAMS, Matthew John RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: November 1969
Address: 24, Mercury Place, Heybridge, Essex, CM9 4PN

ADAMS, Reginald William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2009
Date of birth: October 1945
Address: Great Canney House, Hackmans Lane Purleigh, Danbury, Essex, CM3 6RP

ALI, Mahmud Ilkin RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 21 Jan 2010
Date of birth: March 1954
Address: Glenfield Cottage, Old Heathfield, Heathfield, East Sussex, TN21 9AB

FRITH, Samuel RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: February 1977
Address: Harlow Office, Harolds Road, The Pinnacles Ind Estate, Harlow, Essex, CM19 5BJ, England

KEEFE, Robert John RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: August 1953
Address: 12 Harwell Close, Braintree, Essex, CM7 9FW

SEAGER, Denis George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: August 1933
Address: Little Acre Cock Road, Little Maplestead, Halstead, Essex, CO9 2SH

TUCKER, Richard Paul RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: December 1973
Address: 34 Bouvel Drive, Burnham On Crouch, Essex, CM0 8TW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2002	Outstanding
22 Nov 2002	Outstanding
22 May 1996	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)
17 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1985	Satisfied
14 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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