Pgl (2025) Limited
12273497
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
secretary · Since 21/10/2019
director · Since 21/10/2019
DIRETOR
BRITISH · ENGLAND · Age 61
Also on 17 other boards
director · Since 21/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
Former
director · Resigned 01/07/2020
director · Resigned 31/12/2025
Mr Duncan James Moore
director · Resigned 31/12/2025
Persons with Significant Control
Pemberstone Group Limited
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
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER