Pgl (2025) Limited

12273497

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 21/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

The Whittongton Partnership Llp

secretary · Since 21/10/2019

Mr Andrew Martin Barker

director · Since 21/10/2019

DIRETOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Mark Andrew Reynolds

director · Since 21/10/2019

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

Pemberstone Group Limited

75–100% shares

75–100% votes

Whittington Hall, Whittington Hall, Worcester, WR5 2ZX

Reg: 12273640 · United Kingdom · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Andrew Martin Barker

Ceased 28/10/2024