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Pgl (202) Limited

10519066

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 09/12/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

The Whittington Partnership Llp

secretary · Since 09/12/2016

Andrew Martin Barker

director · Since 09/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Mark Andrew Reynolds

director · Since 09/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Persons with Significant Control

Pgl (2025) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 12273497 · Uk · Private Limited Company

Notified 26/11/2019

Former PSCs

Andrew Martin Barker

Ceased 26/11/2019

Pemberstone Securities Limited

Ceased 26/11/2019