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Pgl (128) Limited
10922607
active
Private Limited Company
england wales
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
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 companiesOfficers
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