Pgl (201) Limited
02531045
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
director · Since 17/02/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 152 other boards
director · Since 07/01/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
secretary · Since 26/11/2019
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
corporate secretary · Since 26/11/2019
Reg: OC300063 · ENGLAND AND WALES
Former
secretary · Resigned 29/01/1999
director · Resigned 30/01/1999
director · Resigned 17/02/1999
secretary · Resigned 01/01/2001
director · Resigned 14/10/2004
director · Resigned 30/12/2004
secretary · Resigned 31/03/2005
director · Resigned 24/01/2007
secretary · Resigned 26/11/2019
director · Resigned 01/07/2020
director · Resigned 31/12/2025
Persons with Significant Control
Pgl (203) Limited
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 16010835 · United Kingdom · Private Limited Company
Notified 25/10/2024
Former PSCs
Andrew Martin Barker
Ceased 20/12/2016
Pemberstone Limited
Ceased 21/12/2016
Pgl (202) Limited
Ceased 25/10/2024
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER