Pgi Acquisition Limited

Dissolved 27 Oct 202608689871 Private limited company
Incorporated
13 September 2013
Industry
Manufacture of non-wovens and articles made from non-wovens, except apparel (13950)
Directors at dissolution
Owners at dissolution
Magnera Corporation
Accounts type
Full
Region
East of England
Address
1 St. James Court
Whitefriars
Norwich
NR3 1RU

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
American
Born August 1980 (46)
Officer history (12 former)
31 July 2026
Resigned Ruano, Carles Moix as Director
31 July 2026
Resigned Urey, Jill Louise as Director
20 October 2025
Appointed Ruano, Carles Moix as Director
15 May 2025
Appointed Lehman, Ben as Director
31 January 2025
Resigned Wolfram Jr, Paul Gregory as Director
5 December 2024
Appointed Wolfram Jr, Paul Gregory as Director
5 December 2024
Appointed Urey, Jill Louise as Director
4 November 2024
Resigned Greene, Jason Kent as Director
4 November 2024
Resigned Miles, Mark William as Director
4 November 2024
Resigned Hamilton, Deborah as Secretary
25 January 2021
Resigned Intertrust (UK) Limited as Corporate Secretary
25 January 2021
Appointed Hamilton, Deborah as Secretary
23 June 2016
Resigned Rich, Jonathan David as Director
1 February 2016
Appointed Rich, Jonathan David as Director
1 February 2016
Appointed Greene, Jason Kent as Director
1 February 2016
Appointed Miles, Mark William as Director
1 February 2016
Resigned Norman, Dennis as Director
31 December 2015
Resigned Boise, April Virginia as Director
31 July 2015
Resigned Coreil, Kerne Maurice Jr. as Director
31 July 2015
Appointed Boise, April Virginia as Director
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
19 September 2013
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
13 September 2013
Appointed Coreil, Kerne Maurice Jr. as Director
13 September 2013
Appointed Norman, Dennis as Director

Ownership 1 at dissolution

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

Magnera Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ra000632

Holdings 1

Companies where Pgi Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
13 September 2022
Ceased Pgi Europe Inc — Owns 75–100% of shares
6 April 2016
Ceased Berry Global Group Inc — Owns 75–100% of shares

Filings 91

Show all 91 filings

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