LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 9
- Officers
- 6
- Beneficial owners
- 5
- UBO hops
- 9
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2002-06-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- The Rectory Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
Low
Risk
PKG MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2002-06-27 (active).
/03Ownership & control
Owners / controllers
- PKG MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 04471435
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-27
- Registered office
- The Rectory Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
- SIC
- 99999
Officers · 1 active
- CARPENTER, William Frankdirector · English · appt 2014-02-25
- GRZESIK, Piotr(resigned)secretary · British · appt 2002-06-27
- CHETTLEBURGHS SECRETARIAL LTD(resigned)corporate nominee secretary · appt 2002-06-27
- CLEMENTS, Keeley(resigned)director · British · appt 2002-06-27
- JAMES, Ian Hadley(resigned)director · British · appt 2004-07-19
- MITCHELL, Graeme(resigned)director · British · appt 2002-06-27
Beneficial owners · PSC · 3 current
- ●Hazel Anne Cornish25–50% sharesindividual PSC · England · since 2024-05-24
- ●Mr Robert Brinkley25–50% sharesindividual PSC · England · since 2019-06-19
- ●Mr William Frank Carpenter25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Peter Knowles Taylor25–50% sharesindividual PSC · England · ceased 2024-05-24
- ●Mr Christopher Herbert25–50% sharesindividual PSC · England · ceased 2019-06-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-09overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PKG MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.
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