Menna Overview
Here’s a quick overview of VG PENDRAGON LTD 👀 — a Malvern, Worcestershire based business that started in 1993.
VG PENDRAGON LTD
- Company statusactive
- Company No02814560
- Age33 years 2 months Incorporated 4 May 1993
- Officers6
Address
Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
VG PENDRAGON LTD is an active company incorporated on 4 May 1993 and based in Malvern, Worcestershire. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17290 Manufacture of other articles of paper and paperboard n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Mortgage Satisfy Charge Full
5 Months Ago on 05 Feb 2026
Mortgage Satisfy Charge Full
5 Months Ago on 05 Feb 2026
Accounts With Accounts Type Small
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Certificate Change Of Name Company
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Louise | secretary | 01 Feb 2022 | |
| CALIXTO, Joanna Ruth | director | Mar 1982 | 24 Nov 2023 |
| GILPIN, Glenda | director | Sep 1969 | 24 Nov 2023 |
| GORIS, Danny | director | Apr 1970 | 24 Nov 2023 |
| LEWIS, Richard | director | Jan 1988 | 12 May 2025 |
| OHLE, Frank, Prof. | director | May 1962 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cartoncare Limited | 05 May 2016 |
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Here’s a quick overview of VG PENDRAGON LTD 👀 — a Malvern, Worcestershire based business that started in 1993.