Filing status
- Accounts due
- 22 September 2027
- Conf. stmt due
- 4 January 2027
PG MJP UK Holdings Limited
- Incorporated
- 22 December 2025 (10 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin Matthew BridgerLuke FeganStefan Hyde
- Owned by
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bridger, Benjamin Matthew
Director · Appointed 1 September 2026
British
Born April 1981 (45)
Fegan, Luke
Director · Appointed 1 September 2026
Irish
Born August 1981 (45)
Hyde, Stefan
Director · Appointed 1 September 2026
Irish
Born February 1982 (44)
Shannon, Brian
Director · Appointed 1 September 2026
Irish
Born February 1984 (42)
Director · Appointed 22 December 2025
British
Born June 1979 (47)
Gray, Thomas
Secretary · Appointed 22 December 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11924669
Group structure 40 shown
Ownership group derived from the Companies House PSC register
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Ceimic Bidco Limited Owns 75–100% of shares
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Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Bureau Technical Inspection Services Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
PG MJP UK Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 11 August 2026 | Change of details for a person with significant control |
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