PGS Promotions Limited

Active02937047 Private limited company

Incorporated: 9 June 1994 (32 years)
Industry: Sports and recreation education (85510)
Directors: Vivienne Mary Chapman
Richard John Read
Owned by: The Portsmouth Grammar School
Accounts type: Small
Region: South East
Address: Portsmouth Grammar School
High Street
Old Portsmouth
PO1 2LN

Website & contact details

Group website: pgs.org.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Vivienne Mary

Director · Appointed 20 August 2025

Also at The Portsmouth Grammar School · more companies

British

Born July 1961 (65)

Read, Richard John

Director · Appointed 1 September 2022

British

Born August 1972 (54)

Officer history (14 former)

20 August 2025

Resigned Cha, Walter Jen Bang as Director

20 August 2025

Appointed Chapman, Vivienne Mary as Director

1 September 2022

Appointed Read, Richard John as Director

31 August 2022

Resigned Merriam, Simon Robert as Director

3 December 2021

Resigned Scott, Margaret as Director

6 January 2020

Appointed Merriam, Simon Robert as Director

31 July 2018

Resigned Kent, Donald James as Director

31 July 2018

Resigned Kent, Donald James as Secretary

6 February 2018

Appointed Cha, Walter Jen Bang as Director

6 February 2018

Resigned Larkman, Brian Stewart as Director

3 November 2010

Resigned Iliffe, Neil as Director

16 July 2009

Resigned Bawtree, David Kenneth as Director

16 July 2009

Appointed Larkman, Brian Stewart as Director

31 August 2006

Resigned Sullivan, Alexander Patrick, Commander as Secretary

31 August 2006

Resigned Sullivan, Alexander Patrick, Commander as Director

8 June 2006

Appointed Iliffe, Neil as Director

8 June 2006

Appointed Scott, Margaret as Director

25 November 2005

Resigned Evans, Christopher John Lucas as Director

9 June 2005

Appointed Sullivan, Alexander Patrick, Commander as Director

1 September 2000

Appointed Kent, Donald James as Secretary

1 September 2000

Appointed Kent, Donald James as Director

9 June 1995

Resigned Buchanan, Michael Edward, Commander as Secretary

9 June 1995

Appointed Sullivan, Alexander Patrick, Commander as Secretary

24 June 1994

Appointed Buchanan, Michael Edward, Commander as Secretary

24 June 1994

Appointed Evans, Christopher John Lucas as Director

24 June 1994

Appointed Bawtree, David Kenneth as Director

24 June 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 June 1994

Resigned Instant Companies Limited as Corporate Nominee Director

9 June 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

9 June 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Portsmouth Grammar School

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Guarantee, Registered Charity

Former controllers (2)

1 September 2022

Ceased Walter Jen Bang Cha — Has significant influence or control

8 December 2017

Ceased Brian Stewart Larkman — Has significant influence or control

Filings 104

Date	Description	Made Up To
5 October 2026	Withdrawal of a person with significant control statement
5 October 2026	Notification of a person with significant control
8 June 2026	Confirmation statement with no updates	8 June 2026
26 May 2026	Accounts for a small company	31 August 2025
14 October 2025	Director's details changed