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Pgl (128) Limited

10922607

active
ltd
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, Whittington Road, Worcester, WR5 2ZX
Incorporated 18/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

The Whittington Partnership Llp

secretary · Since 18/08/2017

Mr Andrew Martin Barker

director · Since 18/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Mark Andrew Reynolds

director · Since 18/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

The Whittington Partnership Llp

corporate secretary · Since 18/08/2017

Reg: OC300063 · UNITED KINGDOM

Andrew Martin Barker

director · Since 18/08/2017

British · England · Age 61

Mark Andrew Reynolds

director · Since 18/08/2017

British · England · Age 59

David Andrew Williams

director · Since 31/12/2025

British · United Kingdom · Age 44

Former

David Charles Annetts

director · Resigned 01/07/2020

Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Pemberstone Group Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 12273640 · United Kingdom · Private Limited Company

Notified 28/10/2024

Former PSCs

Pemberstone Limited

Ceased 28/10/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Whittington Hall
2026-08-25

WHITTINGTON HALL

post townWorcester
2026-08-25

WORCESTER

officer appointedTHE WHITTINGTON PARTNERSHIP LLP
2026-08-25
officer appointedBARKER, Andrew Martin
2026-08-25
officer appointedREYNOLDS, Mark Andrew
2026-08-25
officer appointedWILLIAMS, David Andrew
2026-08-25