PRGX UK Ltd

Active01478123 Private limited company
Incorporated
8 February 1980 (46 years)
Previously known as
Prg-Schultz UK Limited (until 20 January 2010)
Howard Schultz & Associates International Limited (until 19 February 2002)
Howard Schultz and Associates (U.K.) Limited (until 19 October 2000)
Earlier: Kirkfield Limited
Industry
Accounting and auditing activities (69201)
Directors
Scott Michael Page
Accounts type
Full
Region
East of England
Address
Cubix Offices 5th Floor
Hampton By Hilton
42-50 Kimpton Road
Luton
LU2 0FP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
Canadian
Born February 1967 (59)
Page, Scott Michael
Director · Appointed 25 February 2026
American
Born April 1976 (50)
Secretary · Appointed 13 November 2007
British
Officer history (24 former)
25 February 2026
Appointed Page, Scott Michael as Director
25 February 2026
Appointed Lerner, Jonathan as Director
2 January 2026
Resigned Hoefel, Rodrigo Reis as Director
1 June 2023
Appointed Hoefel, Rodrigo Reis as Director
1 June 2023
Resigned Lustig, Michael Allan as Director
4 March 2021
Appointed Lustig, Michael Allan as Director
4 March 2021
Resigned Stewart, Ronald Edwin as Director
11 July 2014
Resigned Bhikha, Heetesh as Director
30 April 2014
Resigned Lee, Robert as Director
30 April 2014
Resigned Kingston, Stephen Paul as Director
15 November 2013
Appointed Lee, Robert as Director
15 November 2013
Appointed Bhikha, Heetesh as Director
15 November 2013
Appointed Stewart, Ronald Edwin as Director
15 November 2013
Appointed Kingston, Stephen Paul as Director
15 November 2013
Resigned Bahl, Romil as Director
21 January 2009
Appointed Bahl, Romil as Director
20 January 2009
Resigned Limeri, Peter as Director
1 December 2008
Appointed Limeri, Peter as Director
30 November 2008
Resigned Mccurry, James as Director
13 November 2007
Appointed Field, Tracey as Secretary
13 November 2007
Resigned Griffiths, Ian Charles as Secretary
18 April 2006
Resigned Tyrrell, Christopher Patrick as Secretary
18 April 2006
Appointed Griffiths, Ian Charles as Secretary
25 July 2005
Resigned Cook, John Michael as Director
25 July 2005
Appointed Mccurry, James as Director
1 July 2004
Appointed Tyrrell, Christopher Patrick as Secretary
30 June 2004
Resigned Morris, Richard John as Secretary
30 September 2003
Appointed Morris, Richard John as Secretary
30 September 2003
Resigned Seal, Matthew Ian as Secretary
28 May 2002
Resigned Schultz, Andrew Harold as Director
28 May 2002
Resigned Morris, Richard John as Secretary
28 May 2002
Resigned Bennett, Peter George as Director
28 May 2002
Resigned Berman, Harold Bernard as Director
28 May 2002
Resigned Schultz, Howard as Director
28 May 2002
Appointed Seal, Matthew Ian as Secretary
28 May 2002
Appointed Cook, John Michael as Director
28 May 2002
Resigned Holdstock, John David as Director
21 November 2001
Resigned Bennett, Eileen as Director
21 November 2001
Appointed Schultz, Andrew Harold as Director
21 November 2001
Appointed Berman, Harold Bernard as Director
1 May 2000
Appointed Holdstock, John David as Director
3 April 2000
Appointed Morris, Richard John as Secretary
3 April 2000
Resigned Bennett, Eileen as Secretary
30 April 1995
Appointed Bennett, Eileen as Secretary
30 April 1995
Appointed Bennett, Eileen as Director
29 April 1995
Resigned Frostick, Nigel George as Secretary
14 June 1993
Appointed Schultz, Howard as Director
29 March 1993
Appointed Frostick, Nigel George as Secretary
29 March 1993
Resigned Smith, Nicholas as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02693985

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PRGX UK Ltd This company Owns 75–100% of shares
Etesius Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
2 August 2026Confirmation statement with no updates20 July 2026
4 March 2026Appointment of a director
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 184 filings

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