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Pgl (201) Limited

02531045

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

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 14/08/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Martin Barker

director · Since 17/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Andrew Reynolds

director · Since 07/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

The Whittington Partnership Llp

secretary · Since 26/11/2019

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Persons with Significant Control

Pgl (203) Limited

75–100% shares
75–100% votes

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