Menna Overview
Here’s a quick overview of PGL (128) LIMITED 👀 — a Worcester based business that started in 2017.
PGL (128) LIMITED
- Company statusactive
- Company No10922607
- Age8 years 11 months Incorporated 18 August 2017
- Officers4
Address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom
PGL (128) LIMITED is an active company incorporated on 18 August 2017 and based in Worcester, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies 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
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 17 Apr 2018
Incorporation Company
8 Years Ago on 18 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 18 Aug 2017 | |
| BARKER, Andrew Martin | director | Mar 1965 | 18 Aug 2017 |
| MOORE, Duncan James | director | Apr 1965 | 31 Mar 2019 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 18 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Group Limited | 28 Oct 2024 | |
| Pemberstone Limited | 18 Aug 2017 |
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BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, REYNOLDS, Mark Andrew, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, ANNETTS, David Charles are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew, ANNETTS, David Charles are mutual persons.
REYNOLDS, Mark Andrew, ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
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BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
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BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
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ANNETTS, David Charles are mutual persons.
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Here’s a quick overview of PGL (128) LIMITED 👀 — a Worcester based business that started in 2017.