PENTAGON SOUTH WEST LIMITED

Company summary

Company number: 02549773
Status: ACTIVE
Incorporated / age: 18 October 199035 years
Registered office: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:39 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
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Nature of business
Dormant Company
Previous company names
BRANCRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	09 Mar 2023				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
HEMUS, Mark Christopher ACTIVE	Director	30 Jan 2023		England	July 1976	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SAVAGE, Gary Mark ACTIVE	Director	27 Feb 2025		United Kingdom	December 1961	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
JONES, Stephen Robert RESIGNED	Secretary	25 May 2016	28 Feb 2023			Airport House, The Airport, Cambridge, CB5 8RY, England
O'HANLON, John Francis RESIGNED	Secretary	30 Jan 2007	25 May 2016			16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL
TEBBUTT, Michael Philip RESIGNED	Secretary		01 Aug 1994			Elbow Acre, Exton, Exeter, Devon, EX3 0PP
WILSON, Christine Lilian RESIGNED	Secretary	01 Aug 1994	30 Jan 2007			Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF
BLUMBERGER, Richard John RESIGNED	Director	02 Jan 2019	31 Dec 2022	England	January 1975	Airport House, The Airport, Cambridge, CB5 8RY, England
CASHA, Martin Shaun RESIGNED	Director	11 Jul 2024	31 Mar 2025	United Kingdom	April 1960	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
GUPTA, Daksh RESIGNED	Director	25 May 2016	25 May 2022	England	October 1970	Airport House, The Airport, Cambridge, CB5 8RY, England
LAMPERT, Timothy Giles RESIGNED	Director	31 Dec 2022	31 Mar 2023	United Kingdom	March 1970	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, England
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
NEWMAN, David John RESIGNED	Director	30 Jan 2007	25 May 2016	England	June 1961	Hunters Chase, The Ridgeway Boars Hill, Oxford, Oxfordshire, OX1 5EZ
O'HANLON, John Francis RESIGNED	Director	30 Jan 2007	25 May 2016	England	November 1969	16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL
RABAN, Mark Douglas RESIGNED	Director	25 May 2016	02 Jan 2019	United Kingdom	November 1966	Airport House, The Airport, Cambridge, CB5 8RY, England
TEBBUTT, Michael Philip RESIGNED	Director		30 Jan 2007	England	May 1944	Elbow Acre, Exton, Exeter, Devon, EX3 0PP
TOLLEY, Paul Anthony RESIGNED	Director	12 Nov 1999	30 Jan 2007		February 1947	7 Lesser Horseshoe Close, Knowle Village, Fareham, Hampshire, PO17 5FE
WILSON, Christine Lilian RESIGNED	Director	01 Aug 1994	30 Jan 2007		December 1944	Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF
WILSON, Michael Joseph RESIGNED	Director		30 Jan 2007	United Kingdom	January 1945	Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 09 Mar 2023
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

HEMUS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

JONES, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 25 May 2016
Resigned on: 28 Feb 2023
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

O'HANLON, John Francis RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 25 May 2016
Address: 16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL

TEBBUTT, Michael Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: Elbow Acre, Exton, Exeter, Devon, EX3 0PP

WILSON, Christine Lilian RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 30 Jan 2007
Address: Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1975
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 11 Jul 2024
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, England

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

NEWMAN, David John RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: June 1961
Address: Hunters Chase, The Ridgeway Boars Hill, Oxford, Oxfordshire, OX1 5EZ

O'HANLON, John Francis RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: November 1969
Address: 16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

TEBBUTT, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2007
Country of Residence: England
Date of birth: May 1944
Address: Elbow Acre, Exton, Exeter, Devon, EX3 0PP

TOLLEY, Paul Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 30 Jan 2007
Date of birth: February 1947
Address: 7 Lesser Horseshoe Close, Knowle Village, Fareham, Hampshire, PO17 5FE

WILSON, Christine Lilian RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Jan 2007
Date of birth: December 1944
Address: Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF

WILSON, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Martin House, Swallowcliffe, Salisbury, Wiltshire, SP3 5PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 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)
04 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Nov 1995	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)
16 Dec 1993	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)
15 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1993	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)
04 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1991	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

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