Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Pelgen Limited
- Incorporated
- 11 March 2015 (11 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Paola Capel-WilliamsGareth Capel-Williams
- Accounts type
- Group
- Region
- South East
- Address
- Unit 13Newman LaneAltonGU34 2QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2015
British
Born July 1953 (73)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paola Capel-Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pelgen Limited This company
Agropharm Holdings Limited Owns 75–100% of shares
Agropharm Limited Owns 75–100% of shares
Pelgar (Holdings) Limited Owns 75–100% of shares
Pelgar International Limited Owns 75–100% of shares
Tarakan Worldwide Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 15 December 2025 | Current accounting period extended | |||
| 16 April 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 18 March 2025 | Group of companies' accounts | 30 June 2024 |
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