Pgds (Uk One) Limited
01967719
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 19/07/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Mr Peter Stuart O'Rourke
director · Since 13/07/2026
BRITISH · ENGLAND · Age 41
corporate secretary · Since 04/10/2019
Reg: 05286403
Also on 205 other boards
Former
director · Resigned 21/11/1992
director · Resigned 31/12/1995
director · Resigned 06/04/1997
secretary · Resigned 24/09/1997
director · Resigned 06/05/1998
secretary · Resigned 01/07/1999
secretary · Resigned 14/01/2000
secretary · Resigned 03/03/2000
director · Resigned 28/03/2000
secretary · Resigned 31/03/2001
director · Resigned 07/06/2001
director · Resigned 01/08/2001
secretary · Resigned 31/10/2001
director · Resigned 28/06/2002
director · Resigned 09/09/2002
director · Resigned 20/06/2003
director · Resigned 29/07/2003
director · Resigned 30/07/2004
director · Resigned 07/11/2005
director · Resigned 01/12/2006
director · Resigned 31/05/2010
director · Resigned 30/06/2015
director · Resigned 08/09/2015
director · Resigned 13/06/2016
director · Resigned 12/08/2016
director · Resigned 31/12/2016
director · Resigned 26/01/2017
director · Resigned 31/10/2017
director · Resigned 28/02/2018
director · Resigned 26/06/2018
director · Resigned 26/06/2018
director · Resigned 26/06/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 13/08/2018
director · Resigned 28/02/2019
corporate secretary · Resigned 04/10/2019
director · Resigned 27/04/2021
director · Resigned 03/08/2021
director · Resigned 06/12/2021
director · Resigned 06/05/2022
director · Resigned 02/10/2025
director · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
M&G Prudential (Holdings) Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 11554878 · Uk Registrar Of Companies · Private Company Limited By Shares
Notified 19/12/2018
Former PSCs
Prudential Group Holdings Limited
Ceased 19/12/2018
Change History
Active
Private Limited Company
10 FENCHURCH AVENUE
LONDON