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Pelglow Limited

01097526

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

Pinkneys, Doggetts Wood Close, Chalfont St. Giles, HP8 4TL
Incorporated 21/02/1973

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter Geoffrey Bevins

director · Since 07/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr John Robert Watkins

secretary · Since 26/03/2018

Mr Andrew Blatherwick

director · Since 23/03/2022

LOGISTICS CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Peter Geoffrey Bevins

director · Since 07/03/2009

British · England · Age 79

John Robert Watkins

secretary · Since 26/03/2018

Andrew Blatherwick

director · Since 23/03/2022

British · United Kingdom · Age 71

Former

Charles Alfred Clark

secretary · Resigned 15/11/1995

Graham Dudley Swetman

director · Resigned 11/03/2000

Anthony Bertram Watts

secretary · Resigned 11/03/2000

Richard Holland

director · Resigned 15/04/2009

Donald William Phillips

director · Resigned 02/04/2012

Granville Edward Dixon Easter

secretary · Resigned 03/04/2018

Geoffrey Lansbury

director · Resigned 03/04/2018

John Robert Watkins

secretary · Resigned 17/04/2018

Richard Holland

director · Resigned 22/08/2019

Christopher Roger Holland

director · Resigned 23/03/2022

Persons with Significant Control

Mr Paul Andrew Mcglone

25–50% shares

British · England · Age 57

Wynchwood, Doggetts Wood Lane, Chalfont St. Giles, HP8 4TH

Notified 06/03/2021

Mr Christopher Roger Holland

25–50% shares

British · England · Age 60

Ashmore, Doggetts Wood Lane, Chalfont St. Giles, HP8 4TJ

Notified 04/03/2023

Former PSCs

Mr Andrew Blatherwick

Ceased 17/04/2018

Mr Wayne David Davis

Ceased 06/03/2021

Mr Donald William Phillips

Ceased 04/03/2023

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Pinkneys
2026-08-25

PINKNEYS

post townChalfont St. Giles
2026-08-25

CHALFONT ST. GILES

officer appointedWATKINS, John Robert
2026-08-25
officer appointedBEVINS, Peter Geoffrey
2026-08-25
officer appointedBLATHERWICK, Andrew
2026-08-25