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Pg International Limited

00688533

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Origin One, 108 High Street, Crawley, RH10 1BD
Incorporated 30/03/1961

Previously known as

Pg International Plc · until 25/07/2005
Penny And Giles International Plc · until 25/03/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Gareth Brinley Smith

director · Since 17/11/2025

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Simon Anthony Ericson

secretary · Since 18/11/2025

Mr Paul Ian Roy

director · Since 18/11/2025

BRITISH · SCOTLAND · Age 55

Also on 29 other boards

Gareth Brinley Smith

director · Since 17/11/2025

British · England · Age 56

Paul Ian Roy

director · Since 18/11/2025

British · Scotland · Age 55

Simon Anthony Ericson

secretary · Since 18/11/2025

Former

John Peter Ramsden Malpas

director · Resigned 12/08/1992

Peter Drury Haggerston Gadsden

director · Resigned 12/08/1992

Roger Wylie Wills

director · Resigned 04/12/1992

Paul Crompton

director · Resigned 18/12/1992

Kenneth William Alexander Gibbs

secretary · Resigned 01/02/1993

James Maurice Dixon

director · Resigned 30/11/1993

Kenneth William Alexander Gibbs

director · Resigned 30/05/1994

John Michael Westhead

director · Resigned 31/12/1995

William Alfred Penny

director · Resigned 22/05/1996

Roy Alan Freeland

director · Resigned 31/12/1996

Colin Michael Mccarthy

director · Resigned 01/01/2000

Michael Arnaouti

secretary · Resigned 31/12/2001

Timothy Richard Evans

director · Resigned 19/03/2004

Luke Thomas

secretary · Resigned 01/03/2006

Paul Rex Eardley

director · Resigned 20/09/2007

Michael John Anscombe

secretary · Resigned 06/05/2009

Rachel Elizabeth Whiting

secretary · Resigned 27/10/2014

Rachel Elizabeth Whiting

director · Resigned 06/09/2016

Eric George Hutchinson

director · Resigned 30/06/2019

Jonathan Allam

director · Resigned 30/09/2020

Angus Edward Iveson

secretary · Resigned 01/09/2025

Angus Edward Iveson

director · Resigned 01/09/2025

Paula Bell

director · Resigned 15/10/2025

Andrew Robert Hessey

director · Resigned 18/11/2025

Andrew Robert Hessey

secretary · Resigned 18/11/2025

Persons with Significant Control

Spirent Communications Plc

75–100% shares

Northwood Park, Northwood Park, Gatwick Road, Crawley, RH10 9XN

Reg: 470893 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Keysight Technologies, Inc.

Ceased 15/10/2025

Change History

officer appointed → ERICSON, Simon Anthony
2026-08-14
officer appointed → ROY, Paul Ian
2026-08-14
officer appointed → SMITH, Gareth Brinley
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Origin One
2026-08-14

ORIGIN ONE

post town → Crawley
2026-08-14

CRAWLEY