Back to search

Pguk Trsa Iii Limited

13502200

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

2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
Incorporated 09/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Joseph James Barrett

director · Since 09/07/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 22 other boards

Niall Dolan

director · Since 09/07/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 2 other boards

Mr Adrian Grimes

director · Since 09/07/2021

COMPANY DIRECTOR

IRISH · ENGLAND · Age 55

Also on 2 other boards

Joseph Barrett

secretary · Since 09/07/2021

John Diviney

director · Since 07/07/2026

IRISH · ENGLAND · Age 47

Mr Darren Stephen Kyte

director · Since 07/07/2026

BRITISH · ENGLAND · Age 60

Joseph Barrett

secretary · Since 09/07/2021

Joseph James Barrett

director · Since 09/07/2021

Irish · Ireland · Age 60

Niall Dolan

director · Since 09/07/2021

Irish · Ireland · Age 53

Adrian Grimes

director · Since 09/07/2021

Irish · England · Age 55

Darren Stephen Kyte

director · Since 07/07/2026

British · England · Age 60

John Diviney

director · Since 07/07/2026

Irish · England · Age 47

Former

Mr Robert Etchingham

director · Resigned 07/07/2026

Robert Etchingham

director · Resigned 07/07/2026

Persons with Significant Control

Petrogas Holdings Uk Limited

75–100% shares
75–100% votes

200, Strand, London, WC2R 1DJ

Reg: 11547977 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/07/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line12 Vantage Court
2026-08-19

2 VANTAGE COURT

post townNewport Pagnell
2026-08-19

NEWPORT PAGNELL

officer appointedBARRETT, Joseph
2026-08-19
officer appointedBARRETT, Joseph James
2026-08-19
officer appointedDIVINEY, John
2026-08-19
officer appointedDOLAN, Niall
2026-08-19
officer appointedGRIMES, Adrian
2026-08-19
officer appointedKYTE, Darren Stephen
2026-08-19