P.G.L.Voyages Limited

Active00649051 Private limited company
Incorporated
9 February 1960 (66 years)
Industry
Other accommodation (55900)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Alton Court
Penyard Lane
Ross-On-Wye
HR9 5GL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
61
Outstanding
9
Part satisfied
0
Satisfied
52

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
Also at Freedom of France Limited, Aldgate Education Midco 3 Ltd, HB Education Ebt Limited · more companies
British
Born July 1989 (37)
Director · Appointed 26 March 2020
Also at Freedom of France Limited, Aldgate Education Midco 3 Ltd, HB Education Ebt Limited · more companies
British
Born August 1973 (53)
Officer history (28 former)
28 January 2025
Resigned Clark, Andrew James as Director
28 January 2025
Appointed Graff, Nicole Sarah as Director
20 September 2022
Appointed Clark, Andrew James as Director
1 July 2022
Resigned Creighton, Luke Taylor as Director
30 November 2021
Resigned Currie, Neil Allen as Director
11 February 2021
Appointed Creighton, Luke Taylor as Director
11 February 2021
Resigned Hayward, Carl Robert as Director
1 September 2020
Resigned Churchus, Peter John as Director
1 July 2020
Appointed Hayward, Carl Robert as Director
27 April 2020
Resigned Firth, John Gordon as Director
26 March 2020
Appointed Jones, Anthony Gerald as Director
14 January 2019
Resigned May, Timothy William as Director
14 January 2019
Resigned Goenka, Abhishek as Director
14 January 2019
Resigned Bali, Navneet as Director
14 January 2019
Appointed Currie, Neil Allen as Director
1 August 2016
Resigned Cullen, Dominique as Secretary
20 February 2015
Resigned May, Timothy William as Secretary
20 February 2015
Appointed Cullen, Dominique as Secretary
30 October 2014
Appointed Goenka, Abhishek as Director
30 October 2014
Appointed May, Timothy William as Secretary
30 October 2014
Resigned Williamson, Alexandra Dilys as Secretary
20 September 2012
Resigned Davies, Martin William Oliver as Director
6 July 2012
Resigned Bright, Neil Irvine as Director
17 May 2012
Appointed Bali, Navneet as Director
30 March 2012
Resigned Officer, Ian Campbell as Director
31 January 2012
Resigned Hudson, Martin Andrew as Director
18 February 2011
Resigned Woolf, Linda Mary as Director
1 January 2011
Appointed Bright, Neil Irvine as Director
31 December 2010
Resigned Baddeley, Robert Gregory as Director
1 October 2009
Appointed May, Timothy William as Director
30 September 2009
Resigned Michel, Carl Heinrich as Director
11 June 2007
Resigned Woolf, Linda Mary as Secretary
11 June 2007
Appointed Baddeley, Robert Gregory as Director
11 June 2007
Appointed Williamson, Alexandra Dilys as Secretary
11 June 2007
Appointed Michel, Carl Heinrich as Director
19 August 2005
Appointed Firth, John Gordon as Secretary
19 August 2005
Resigned Fryer, Michael John as Director
19 August 2005
Appointed Officer, Ian Campbell as Director
19 August 2005
Resigned Firth, John Gordon as Secretary
19 August 2005
Appointed Hudson, Martin Andrew as Director
19 August 2005
Appointed Firth, John Gordon as Director
13 August 2004
Resigned Lawrence, Peter Gordon as Director
24 May 2004
Appointed Davies, Martin William Oliver as Director
5 July 2003
Resigned Lawrence, Peter Gordon as Secretary
5 July 2003
Appointed Churchus, Peter John as Director
5 July 2003
Appointed Fryer, Michael John as Director
5 July 2003
Appointed Woolf, Linda Mary as Secretary
25 February 2002
Resigned Parry, David Kim as Director
11 June 2001
Appointed Parry, David Kim as Director
12 May 2000
Resigned Ballantyne, Floyd Kim as Director
25 October 1995
Appointed Lawrence, Peter Gordon as Secretary
25 October 1995
Appointed Ballantyne, Floyd Kim as Director
25 October 1995
Resigned Churchus, Peter John as Secretary
25 October 1995
Resigned Churchus, Peter John as Director
22 March 1995
Appointed Woolf, Linda Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5346933

Holdings 3

Companies where P.G.L.Voyages Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 376

DateDescriptionMade Up ToPagesPDF
18 May 2026Full accounts31 August 2025
5 December 2025Confirmation statement with no updates29 November 2025
29 May 2025Full accounts31 August 2024
20 February 2025Termination of appointment of a director
20 February 2025Appointment of a director
Show all 376 filings

Some other companies at this address

Aldgate Education Bidco Ltd
Est Transport Purchasing Limited
Freedom of France Limited
HB Education Ebt Limited
HB Education Limited
HB PGL Holding Limited

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