Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
PGL Group Limited
- Incorporated
- 31 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Alton CourtPenyard LaneRoss On WyeHR9 5GL
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
British
Born July 1989 (37)
Director · Appointed 26 March 2020
British
Born August 1973 (53)
Officer history (23 former)
28 January 2025
28 January 2025
20 September 2022
1 July 2022
30 November 2021
11 February 2021
11 February 2021
1 September 2020
1 July 2020
27 April 2020
26 March 2020
14 January 2019
14 January 2019
14 January 2019
14 January 2019
7 July 2017
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
30 October 2014
30 October 2014
Appointed May, Timothy William as Secretary
20 September 2012
6 July 2012
17 May 2012
30 March 2012
31 January 2012
18 February 2011
1 January 2011
31 December 2010
1 October 2009
30 September 2009
5 November 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
13 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
31 January 2005
31 January 2005
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06247659
Holdings 1
Companies where PGL Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 31 August 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 29 May 2025 | Full accounts | 31 August 2024 | ||
| 25 February 2025 | Register inspection address has been changed | |||
| 25 February 2025 | Register(s) moved to registered office address |
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