Personal Group Holdings Plc
03194991
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 28/07/2017
SALES MANAGER
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 30/06/2019
CONSULTANT
BRITISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 01/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
director · Since 23/05/2022
NED
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
director · Since 01/08/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 23 other boards
secretary · Since 23/01/2025
director · Since 01/04/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Mr Matthew Adam Cohen
director · Since 29/06/2026
BRITISH · UNITED KINGDOM · Age 36
secretary · Since 23/01/2025
Former
nominee director · Resigned 17/03/1997
nominee secretary · Resigned 17/03/1997
director · Resigned 15/07/2000
director · Resigned 29/08/2000
director · Resigned 29/04/2003
director · Resigned 29/04/2003
director · Resigned 15/08/2006
director · Resigned 30/04/2008
director · Resigned 08/12/2010
director · Resigned 21/04/2011
director · Resigned 18/12/2012
director · Resigned 30/04/2013
secretary · Resigned 28/04/2014
director · Resigned 28/04/2014
director · Resigned 30/11/2014
director · Resigned 05/05/2016
director · Resigned 28/02/2019
director · Resigned 01/10/2020
secretary · Resigned 01/10/2020
director · Resigned 01/01/2021
director · Resigned 05/05/2021
director · Resigned 30/08/2022
director · Resigned 01/08/2023
secretary · Resigned 23/01/2025
director · Resigned 08/05/2025
director · Resigned 07/05/2026
Persons with Significant Control
Mr Christopher Wilfred Thomas Johnston
British · England · Age 82
24, Tudor Gardens, Milton Keynes, MK11 1HX
Notified 26/06/2017
Change History
Active
Public Limited Company
JOHN ORMOND HOUSE
MILTON KEYNES