Pag International Limited

04334322

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 PENMAN WAY, GROVE PARK, LEICESTERSHIRE, LE19 1ST

Incorporated 05/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

70100

Activities of head offices

Officers

Robert Harold Kurnick

director · Since 30/05/2002

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 64

Also on 29 other boards

Mr Aaron Michael

secretary · Since 12/06/2018

Mrs Maggie Feher

secretary · Since 12/06/2018

Mr Hiro Ishikawa

secretary · Since 01/10/2021

Mr Randall Earl Seymore

director · Since 21/12/2022

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 54

Mr Simon Moorhouse

director · Since 01/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Mr Simon Moorhouse

secretary · Since 01/09/2023

Also on 83 other boards

Mr John Cragg

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Persons with Significant Control

Mr Roger Searle Penske

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

American · America · Age 89

2555, Telegraph Road, Michigan

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2003Registered 23/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS ISSUING BANK)

Created 07/03/2002Registered 15/03/2002Satisfied 22/12/2011