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Pgl (128) Limited

10922607

active
Private Limited Company
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 18/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 43

Also on 44 other boards

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