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All Information about:

                        
Name

PGL (201) Limited

Address
Whittington Hall
Whittington Road
Worcs
WR5 2ZX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 March 2017
Company No. 02531045 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Pemberstone Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pgl (202) Limited Status: Active Notified: 20/04/2016 Companies House Number: 10519066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pgl (203) Limited Status: Active Notified: 25/10/2024 Companies House Number: 16010835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2016 Date of Birth: 04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pemberstone Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 06648373 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barker, Andrew Martin Whittington Road, Worcester, Worcestershire Status: Active Notified: 17/02/1999 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Whittington Road, Worcester, Worcestershire Status: Active Notified: 31/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Whittington Road, Worcester Status: Active Notified: 07/01/2005 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX Status: Active Notified: 26/11/2019 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Brunswick Terrace (2) Limited Status: Active Notified: 31/03/2023 Companies House Number: 04349043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CIM Employment Services Limited Status: Active Notified: 30/06/2023 Companies House Number: 02831961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MP Reversions (NO.9) Limited Status: Active Notified: 31/03/2023 Companies House Number: 06886033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PGL (121) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08269508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Apartments Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 02541536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03538996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Properties (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08948182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Septimus Nominees Limited Status: Active Notified: 17/03/2020 Companies House Number: 00299760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more