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PGL (201) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
31
Officers
15
Beneficial owners
4
Same address
8
UBO hops
30
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 4 active
  • corporate secretary · appt 2019-11-26
  • BARKER, Andrew Martin
    director · British · appt 1999-02-17
  • REYNOLDS, Mark Andrew
    director · British · appt 2005-01-07
  • WILLIAMS, David Andrew
    director · 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
Beneficial owners · PSC · 1 current
  • Pgl (203) Limited
    corporate PSC · England · since 2024-10-25 · trace owners →
    75–100% shares
  • Pgl (202) Limited
    corporate PSC · England · ceased 2024-10-25 · trace owners →
    75–100% shares
  • Pemberstone Limited
    corporate PSC · England · ceased 2016-12-21 · trace owners →
    25–50% shares
  • Andrew Martin Barker
    individual PSC · ceased 2016-12-20
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-12
FORMERLY KNOWN AS
  • PEMBERSTONE GROUP LIMITED
/07

Directorship network

95 other roles

Where 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.

PEMBERSTONE INVESTMENTS LIMITED
BRUNSWICK TERRACE (2) LIMITED
PGL (203) LIMITED
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
PGL (101) LIMITED
PEMBERSTONE GROWTH CAPITAL LIMITED
PEMBERSTONE VENTURES NOMINEES LIMITED
SEPTIMUS NOMINEES LIMITED
HOUSING PARTNERS LIMITED
CIM MANAGEMENT LIMITED
PEMBERSTONE (SECRETARIES) LIMITED
ADRIATIC LAND 8 (GR2) LIMITED
PGL (202) LIMITED
EMERITUS HOMES LIMITED
SHARED EQUITY SECURITIES LIMITED
PEMBERSTONE (OULTON PROPERTIES) LIMITED
MP REVERSIONS (NO.9) LIMITED
DUNTON HOUSE MANAGEMENT LIMITED
CIM EMPLOYMENT SERVICES LIMITED
RIDDINGS ROAD (NO.2) LIMITED
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
PGL (121) LIMITED
PEMBERSTONE PROPERTIES (NO. 5) LIMITED
PEMBERSTONE APARTMENTS THREE LIMITED
SECURA LABELS LIMITED
PGL (122) LIMITED
PGL (119) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PGL (201) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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