Ownership resolves 30 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 31
- Officers
- 15
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 30
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-08-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PGL (201) LIMITED is a ltd registered in GB, incorporated 1990-08-14 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PGL (201) LIMITED
- PGL (201) LIMITED
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02531045
- Status
- active
- Type
- ltd
- Incorporated
- 1990-08-14
- Registered office
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- SIC
- 64209
- corporate secretary · appt 2019-11-26
- BARKER, Andrew Martindirector · British · appt 1999-02-17
- REYNOLDS, Mark Andrewdirector · British · appt 2005-01-07
- WILLIAMS, David Andrewdirector · British · appt 2025-12-31
- ANNETTS, David Charles(resigned)secretary · British · appt 2005-03-31
- ANNETTS, David Charles(resigned)secretary · British · appt 1999-01-29
- LENNOCK, Mark William(resigned)secretary · British
- ROGERS, Helen Frances Leigh(resigned)secretary · British · appt 2001-01-01
- ANNETTS, David Charles(resigned)director · British · appt 1999-02-17
- BRUCKLAND, Andrew John(resigned)director · British · appt 1999-02-17
- LENNOCK, Mark William(resigned)director · British · appt 1994-11-11
- MAIDEN, John Malcolm(resigned)director · British
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-12
- PEMBERSTONE GROUP LIMITED
Directorship network
95 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DSP TIROL LIMITEDbeneficial owner
- PEMBERSTONE PARTNERSHIP (NO.2) LLPbeneficial owner
- AXTEN PROPERTIES LLPbeneficial owner
- STONE VENTURE PARTNERS LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- DSP TIROL LIMITEDbeneficial owner
- Brunswick Terrace Limitedbeneficial owner
- Mr Andrew Martin Barkerbeneficial owner
- Mr Andrew Martin Barkerbeneficial owner
- PEMBERSTONE REVERSIONS (HOLDINGS) LIMITEDbeneficial owner
- Pemberstone Reversions (Holdings) Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Mr Andrew Martin Barkerbeneficial owner
- PGL (202) LIMITEDbeneficial owner
- PGL (128) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 6) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 8) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 5) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 7) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 8) LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Mr Andrew Martin Barkerbeneficial owner
- PGL (202) LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE GROWTH INVESTMENTS LIMITEDbeneficial owner
- RENKAP LTDbeneficial owner
- PEMBERSTONE CAPITAL PARTNERS LIMITEDbeneficial owner
- PEMBERSTONE GROWTH INVESTMENTS LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- RENKAP LTDbeneficial owner
- PEMBERSTONE SECURITIES LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Pemberstone Securities Limitedbeneficial owner
- PEMBERSTONE GROUP LIMITEDbeneficial owner
- Cim Management 2 Limitedbeneficial owner
- VA HOLDCO LIMITEDbeneficial owner
- Venture Alliance Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- VA HOLDCO LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE LIMITEDbeneficial owner
- Andrew Martin Barkerbeneficial owner
- PEMBERSTONE SECURITIES LIMITEDbeneficial owner
- Andrew Martin Barkerbeneficial owner
- Pemberstone Securities Limitedbeneficial owner
- PGL (2025) LIMITEDbeneficial owner
- PEMBERSTONE LIMITEDbeneficial owner
- Mr Mark Terence Gallimorebeneficial owner
- LIVINGCITY LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- LIVINGCITY LIMITEDbeneficial owner
- Mr Mark Terence Gallimorebeneficial owner
- Pgl (201) Limitedbeneficial owner
- OULTON PROPERTIES LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Mp Reversions Limitedbeneficial owner
- Pemberstone Reversions Group Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Cim Management 2 Limitedbeneficial owner
- PEMBERSTONE RESIDENTIAL PROPERTIESbeneficial owner
- PEMBERSTONE RETIREMENTbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE PARTNERSHIP (NO.2) LLPbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE LIMITEDbeneficial owner
- Pemberstone Limitedbeneficial owner
- PEMBERSTONE GROUP LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE REVERSIONS (10) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (KENDAL) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (2) LIMITEDbeneficial owner
- PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (5) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (2) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (KENDAL) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (5) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (10) LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- MERCIAN LABELS LIMITEDbeneficial owner
- Mr Mark William Lennockbeneficial owner
- PEMBERSTONE VENTURES (2013) LIMITEDbeneficial owner
- MERCIAN LABELS LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE VENTURES (2013) LIMITEDbeneficial owner
- Mr Mark William Lennockbeneficial owner
- Pgl (201) Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 5) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 6) LIMITEDbeneficial owner
- PEMBERSTONE PROPERTIES (NO. 7) LIMITEDbeneficial owner
- PGL (128) LIMITEDbeneficial owner