Pguk Limited

06240363

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Airport Industrial Estate, 23 Meteor Close, Norwich, NR6 6HQ

Incorporated 08/05/2007

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100

Activities of head offices

Officers

Louise Germaine Zoe Graves

secretary · Since 08/05/2007

BRITISH · Age 61

Also on 3 other boards

Mr Peter Graves

director · Since 08/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Louise Germaine Zoe Graves

secretary · Since 08/05/2007

British

Peter Graves

director · Since 08/05/2007

British · United Kingdom · Age 57

Former

Eurolife Secretaries Limited

corporate secretary · Resigned 08/05/2007

Eurolife Directors Limited

corporate director · Resigned 08/05/2007

Persons with Significant Control

Mr Peter Graves

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 57

Airport Industrial Estate, 23 Meteor Close, Norwich, NR6 6HQ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2007Registered 08/12/2007

Change History

officer appointed → GRAVES, Louise Germaine Zoe

2026-08-19

officer appointed → GRAVES, Peter

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Airport Industrial Estate

2026-08-19

AIRPORT INDUSTRIAL ESTATE

post town → Norwich

2026-08-19

NORWICH