Pag International Limited

Active04334322 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
Uag UK Holdings Limited (until 11 June 2018)
Trackfinal Limited (until 8 January 2002)
Industry
Activities of head offices (70100)
Directors
Michelle Hulgrave
Owned by
Roger Searle Penske
Accounts type
Full
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Hulgrave, Michelle
Director · Appointed 22 October 2026
American
Born July 1978 (48)
Director · Appointed 1 January 2025
Also at Rybrook Investments Limited, Sytner Properties Limited, Specialist Cars Limited · more companies
British
Born February 1967 (59)
Moorhouse, Simon
Secretary · Appointed 1 September 2023
Director · Appointed 1 September 2023
Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies
British
Born December 1973 (52)
Seymore, Randall Earl
Director · Appointed 21 December 2022
American
Born February 1972 (54)
Ishikawa, Hiro
Secretary · Appointed 1 October 2021
Feher, Maggie
Secretary · Appointed 12 June 2018
Michael, Aaron
Secretary · Appointed 12 June 2018
Director · Appointed 30 May 2002
Also at Sytner Properties Limited, Goodman Retail Limited, Sytner Automotive Limited · more companies
American
Born October 1961 (65)
Officer history (21 former)
22 October 2026
Appointed Hulgrave, Michelle as Director
31 January 2026
Resigned Hulgrave, Shelley as Director
1 January 2025
Appointed Cragg, John as Director
1 January 2025
Resigned Edwards, Darren as Director
1 September 2023
Appointed Moorhouse, Simon as Secretary
1 September 2023
Appointed Moorhouse, Simon as Director
1 September 2023
Resigned Collinson, Adam as Secretary
1 September 2023
Resigned Collinson, Adam as Director
21 December 2022
Appointed Seymore, Randall Earl as Director
1 October 2021
Appointed Ishikawa, Hiro as Secretary
22 July 2021
Resigned Carlson, John Dennis as Director
22 July 2021
Appointed Hulgrave, Shelley as Director
12 June 2018
Appointed Michael, Aaron as Secretary
12 June 2018
Resigned Penske, Roger Searle as Director
12 June 2018
Appointed Carlson, John Dennis as Director
12 June 2018
Resigned Werner, Jens Christian as Director
12 June 2018
Resigned Mallett, Jeremy Richard as Director
12 June 2018
12 June 2018
Resigned Nieuwenhuys, Gerard Edward as Director
12 June 2018
Appointed Feher, Maggie as Secretary
12 June 2018
Resigned Kurnick, Robert Harold as Secretary
4 August 2015
Resigned Page-Morris, Geoffrey Giovanni as Director
1 October 2014
Appointed Edwards, Darren as Director
16 May 2011
Appointed Collinson, Adam as Director
16 May 2011
Resigned Jones, David Kevin as Secretary
30 March 2011
Appointed Mallett, Jeremy Richard as Director
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
11 January 2010
Appointed Collinson, Adam as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Director
26 May 2005
Resigned Morris, Mark Christopher as Director
30 April 2005
Appointed Page-Morris, Geoffrey Giovanni as Director
14 May 2004
Appointed Nieuwenhuys, Gerard Edward as Director
24 September 2002
Appointed Vaughan, Laurence Edward William as Director
24 September 2002
Appointed Morris, Mark Christopher as Director
30 May 2002
Appointed Kurnick, Robert Harold as Director
30 April 2002
Resigned Hislop, James Adamson as Director
6 February 2002
Appointed Werner, Jens Christian as Director
6 February 2002
Appointed Penske, Roger Searle as Director
6 February 2002
Appointed Kurnick, Robert Harold as Secretary
6 February 2002
Appointed Hislop, James Adamson as Director
6 February 2002
Resigned Waldron, Laura Helen as Secretary
6 February 2002
Resigned Meere, Richard as Director
4 January 2002
Appointed Waldron, Laura Helen as Secretary
4 January 2002
Appointed Meere, Richard as Director
4 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born February 1937 (89)

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Pag International Limited This company
Pag Italy Holdings Limited Owns 75–100% of shares
Sytner Group Limited Owns 75–100% of shares
Car Shops Limited Owns 75–100% of shares
Cruickshank Motors Limited Owns 75–100% of shares
City West Management Limited Owns 25–50% of shares
Edmond & Milburn Limited Owns 75–100% of shares
Goodman Derby Limited Owns 75–100% of shares
Goodman Retail Limited Owns 75–100% of shares
Goodman TPS Limited Owns 75–100% of shares
Graypaul Motors Limited Owns 75–100% of shares
Maranello Holdings Limited Owns 75–100% of shares
Mar Parts Limited Owns 75–100% of shares
Maranello Concessionaires Limited Owns 75–100% of shares
Michael Powles Limited Owns 75–100% of shares
R Stratton & Co Ltd. Owns 75–100% of shares
Rybrook Investments Limited Owns 75–100% of shares
Rybrook Group Limited Owns 75–100% of shares
Specialist Cars Holdings Limited Owns 75–100% of shares
Ivor Holmes Limited Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Property (Stevenage) Limited Owns 75–100% of shares
Specialist Cars Tring Limited Owns 75–100% of shares
Sytner Automobiles Limited Owns 75–100% of shares
Rydnal Limited Owns 75–100% of shares
Sytner Automotive Limited Owns 75–100% of shares
Sytner Cars Limited Owns 75–100% of shares
Sytner Direct Limited Owns 75–100% of shares
And 10 more

Filings 139

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
19 October 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates15 December 2025
2 February 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
Show all 139 filings

Some other companies at this address

Cruickshank Motors Limited
Goodman Retail Limited
Graypaul Motors Limited
Guy Salmon Limited
Oxford Mazda Limited
Prophets (Gerrards Cross) Limited

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