Pelglow Limited

Active01097526 Private limited company
Incorporated
21 February 1973 (53 years)
Industry
Dormant Company (99999)
Directors
Owned by
Christopher Roger Holland
Paul Andrew Mcglone
Accounts type
Dormant
Address
Pinkneys
Doggetts Wood Close
Chalfont St. Giles
HP8 4TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
Also at Relesys Ltd · more companies
British
Born July 1955 (71)
Watkins, John Robert
Secretary · Appointed 26 March 2018
Director · Appointed 7 March 2009
Also at BPC Properties Ltd · more companies
British
Born July 1947 (79)
Officer history (10 former)
23 March 2022
Appointed Blatherwick, Andrew as Director
23 March 2022
Resigned Holland, Christopher Roger as Director
22 August 2019
Resigned Holland, Richard as Director
22 August 2019
Appointed Holland, Christopher Roger as Director
17 April 2018
Resigned Watkins, John Robert as Secretary
3 April 2018
Resigned Lansbury, Geoffrey as Director
3 April 2018
Appointed Watkins, John Robert as Secretary
3 April 2018
Appointed Holland, Richard as Director
3 April 2018
Resigned Easter, Granville Edward Dixon as Secretary
26 March 2018
Appointed Watkins, John Robert as Secretary
2 April 2012
Resigned Phillips, Donald William as Director
2 April 2012
Appointed Lansbury, Geoffrey as Director
15 April 2009
Resigned Holland, Richard as Director
7 March 2009
Appointed Bevins, Peter Geoffrey as Director
11 March 2000
Appointed Easter, Granville Edward Dixon as Secretary
11 March 2000
Appointed Holland, Richard as Director
11 March 2000
Resigned Watts, Anthony Bertram, Dr as Secretary
11 March 2000
Resigned Swetman, Graham Dudley as Director
15 November 1995
Appointed Watts, Anthony Bertram, Dr as Secretary
15 November 1995
Resigned Clark, Charles Alfred, Dr as Secretary

Ownership 2 active

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

Christopher Roger Holland
Individual · Notified 4 March 2023
Owns 25–50% of shares
British
Born March 1966 (60)
Paul Andrew Mcglone
Individual · Notified 6 March 2021
Owns 25–50% of shares
British
Born September 1969 (57)
Former controllers (3)
4 March 2023
Ceased Donald William Phillips — Owns 25–50% of shares
6 March 2021
Ceased Wayne David Davis — Owns 25–50% of shares
17 April 2018
Ceased Andrew Blatherwick — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Other filing
2 April 2026Accounts for a dormant company31 December 2025
23 March 2026Confirmation statement with no updates23 March 2026
3 April 2025Accounts for a dormant company31 December 2024
25 March 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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