Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
PMG Group SW Ltd
- Incorporated
- 26 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brad Scott Huntington
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 3-5 Greyfriars Business ParkFrank Foley WayStaffordST16 2ST
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
British
Born March 1957 (69)
Director · Appointed 21 May 2026
British
Born March 1980 (46)
Huntington, Brad Scott
Director · Appointed 21 May 2026
Canadian
Born March 1959 (67)
Richards, Doreen Pauline Elizabeth
Director · Appointed 21 May 2026
British
Born May 1948 (78)
Williams, John Caldicott
Director · Appointed 19 May 2026
British
Born April 1958 (68)
Officer history (4 former)
8 October 2026
23 July 2026
21 May 2026
Appointed Richards, Doreen Pauline Elizabeth as Director
21 May 2026
Appointed Huntington, Brad Scott as Director
21 May 2026
21 May 2026
21 May 2026
Resigned Mcguinness, Clare as Secretary
21 May 2026
21 May 2026
19 May 2026
Appointed Williams, John Caldicott as Director
26 July 2019
Appointed Mcguinness, Clare as Secretary
26 July 2019
26 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03291394
Former controllers (2)
21 May 2026
21 May 2026
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Abc Power Solutions Ltd Owns 75–100% of shares
Abc Diesels Ltd Owns 75–100% of shares
Abc Power Limited Owns 75–100% of shares
Enovert Energy Limited Owns 75–100% of shares
Enovert Limited Owns 75–100% of shares
Enovert North Limited Owns 75–100% of shares
Kinderton LLP Holds 50–75% of voting rights
Enovert South Limited Owns 75–100% of shares
Highfield Environmental Holdco Limited Owns 75–100% of shares
Highfield Environmental Limited Owns 75–100% of shares
Lyme and Wood Developments Limited Owns 75–100% of shares
PMG Group SW Ltd This company Owns 75–100% of shares
PMG Environmental Limited Owns 75–100% of shares
PMG Properties Limited Owns 75–100% of shares
PMG Services (Bristol) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £400
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £300 | £300 | £300 | ||
| Net Assets | £400 | ||||
| Shareholder Funds | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Replacement filing for the appointment of a director | |||
| 29 June 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 25 June 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
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Sutton-In-Ashfield
London
Guildford
Cheltenham
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