P2g.Com Worldwide Limited

Active08212827 Private limited company
Incorporated
13 September 2012 (14 years)
Previously known as
P2G Courier Deliveries Limited (until 27 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
1A Parklands
Lostock
Bolton
BL6 4SD

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
Lithuanian
Born October 1987 (39)
Director · Appointed 23 January 2023
British
Born June 1969 (57)
Officer history (8 former)
12 March 2023
Resigned Shaw, Simon Andrew as Director
12 March 2023
Resigned Greenbury, James Brett as Director
23 January 2023
Appointed Bagdanaviciute, Ieva as Director
23 January 2023
Appointed Doble, Paul Frederick as Director
20 August 2021
Appointed Shaw, Simon Andrew as Director
15 July 2021
3 December 2019
3 December 2019
3 December 2019
Resigned Simpson, Christopher Alfred as Director
3 December 2019
Resigned Kramer, Steven Joseph as Director
12 March 2018
Resigned Manton, Gary Stephen as Director
29 April 2014
Appointed Manton, Gary Stephen as Director
1 July 2013
6 November 2012
6 November 2012
Appointed Simpson, Christopher Alfred as Director
6 November 2012
Appointed Kramer, Steven Joseph as Director
13 September 2012
13 September 2012
Appointed Greenbury, James Brett as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12320127

Holdings 2

Companies where P2g.Com Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 December 2019
Ceased James Brett Greenbury — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates9 April 2026
23 December 2025Group of companies' accounts31 March 2025
10 April 2025Confirmation statement with no updates9 April 2025
3 January 2025Group of companies' accounts31 March 2024
10 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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