Menna Overview
Here’s a quick overview of PGL (2025) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2019.
PGL (2025) LIMITED
- Company statusactive
- Company No12273497
- Age6 years 9 months Incorporated 21 October 2019
- Officers4
Address
Whittington Hall, Whittingto Road, Worcester, Worcestershire, WR5 2ZX
PGL (2025) LIMITED is an active company incorporated on 21 October 2019 and based in Worcester, Worcestershire. The company was registered 7 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
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
Certificate Change Of Name Company
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Resolution
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Capital Cancellation Shares
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTONGTON PARTNERSHIP LLP | corporate secretary | 21 Oct 2019 | |
| BARKER, Andrew Martin | director | Mar 1965 | 21 Oct 2019 |
| MOORE, Duncan James | director | Apr 1965 | 07 Jun 2021 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Group Limited | 28 Oct 2024 | |
| Mr Andrew Martin Barker | Mar 1965 | 21 Oct 2019 |
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BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin 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, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin, ANNETTS, David Charles are mutual persons.
BARKER, Andrew Martin are mutual persons.
MOORE, Duncan James are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew, ANNETTS, David Charles are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
ANNETTS, David Charles are mutual persons.
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ANNETTS, David Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PGL (2025) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2019.