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Pg International Limited

00688533

active
Private Limited Company
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, CRAWLEY, RH10 1BD
Incorporated 30/03/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Gareth Brinley Smith

director · Since 17/11/2025

BRITISH · ENGLAND · Age 55

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 54

Also on 29 other boards

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1987Registered 27/10/1987Satisfied 20/05/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1984Registered 29/03/1984Satisfied 20/05/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1983Registered 06/12/1983Satisfied 20/05/1993
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 24/07/1967Registered 10/08/1967Satisfied 20/05/1993
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 14/06/1962Registered 03/07/1962Satisfied 20/05/1993