Introduction
Watch Company
Updated On: 19/08/2026
P
P.G.L.VOYAGES LIMITED
P.G.L. Voyages Limited is an active private limited company incorporated on 9 February 1960 and registered in England and Wales. Its registered office is at Alton Court, Penyard Lane, Ross-on-Wye, Herefordshire, HR9 5GL. The company’s principal activity is classified under SIC code 55900.
It is wholly owned by PGL Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Nicole Sarah Graff (appointed 28 January 2025) and Anthony Gerald Jones (appointed 26 March 2020), both British and resident in England.
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts made up to 31 August 2025 on 18 May 2026 and submitted a confirmation statement with no updates on 5 December 2025. The next full accounts are due by 31 May 2027 and the next confirmation statement by 13 December 2026.
Status
active
Active since 66 years ago
Company No
00649051
LTD Company
Age
66 Years
Incorporated 9 February 1960
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 18 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (9 months ago)
Submitted on 5 December 2025 (8 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Contact
Address
Alton Court Penyard Lane Ross-On-Wye, HR9 5GL,
Timeline
41 key events • 1960 - 2025
Funding Officers Ownership
Company Founded
Feb 60
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
Director Left
Sept 12
Termination Director Company With Name
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
25
2 Active
23 Resigned
Name
Role
Appointed
Status
WILLIAMSON, Alexandra Dilys
ResignedGreenbank Lane, NorthwichCW8 1HW
Secretary
Appointed 11 Jun 2007
Resigned 30 Oct 2014
WILLIAMSON, Alexandra Dilys
Greenbank Lane, NorthwichCW8 1HW
Secretary
11 Jun 2007
Resigned 30 Oct 2014
Resigned
MICHEL, Carl Heinrich
Resigned2 College Place, LondonSW10 0QZ
Born May 1963
Director
Appointed 11 Jun 2007
Resigned 30 Sept 2009
MICHEL, Carl Heinrich
2 College Place, LondonSW10 0QZ
Born May 1963
Director
11 Jun 2007
Resigned 30 Sept 2009
Resigned
HUDSON, Martin Andrew
ResignedGreenbank Lane, NorthwichCW8 1HW
Born March 1947
Director
Appointed 19 Aug 2005
Resigned 31 Jan 2012
HUDSON, Martin Andrew
Greenbank Lane, NorthwichCW8 1HW
Born March 1947
Director
19 Aug 2005
Resigned 31 Jan 2012
Resigned
BRIGHT, Neil Irvine
ResignedGreenbank Lane, NorthwichCW8 1HW
Born February 1963
Director
Appointed 01 Jan 2011
Resigned 06 Jul 2012
BRIGHT, Neil Irvine
Greenbank Lane, NorthwichCW8 1HW
Born February 1963
Director
01 Jan 2011
Resigned 06 Jul 2012
Resigned
GOENKA, Abhishek
ResignedGreenbank Lane, NorthwichCW8 1HW
Born December 1979
Director
Appointed 30 Oct 2014
Resigned 14 Jan 2019
GOENKA, Abhishek
Greenbank Lane, NorthwichCW8 1HW
Born December 1979
Director
30 Oct 2014
Resigned 14 Jan 2019
Resigned
MAY, Timothy William
ResignedGreenbank Lane, NorthwichCW8 1HW
Secretary
Appointed 30 Oct 2014
Resigned 20 Feb 2015
MAY, Timothy William
Greenbank Lane, NorthwichCW8 1HW
Secretary
30 Oct 2014
Resigned 20 Feb 2015
Resigned
CULLEN, Dominique
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Secretary
Appointed 20 Feb 2015
Resigned 01 Aug 2016
CULLEN, Dominique
Penyard Lane, Ross-On-WyeHR9 5GL
Secretary
20 Feb 2015
Resigned 01 Aug 2016
Resigned
JONES, Anthony Gerald
ActivePenyard Lane, Ross-On-WyeHR9 5GL
Born August 1973
Director
Appointed 26 Mar 2020
JONES, Anthony Gerald
Penyard Lane, Ross-On-WyeHR9 5GL
Born August 1973
Director
26 Mar 2020
Active
CREIGHTON, Luke Taylor
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born February 1979
Director
Appointed 11 Feb 2021
Resigned 01 Jul 2022
CREIGHTON, Luke Taylor
Penyard Lane, Ross-On-WyeHR9 5GL
Born February 1979
Director
11 Feb 2021
Resigned 01 Jul 2022
Resigned
CURRIE, Neil Allen
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born February 1965
Director
Appointed 14 Jan 2019
Resigned 30 Nov 2021
CURRIE, Neil Allen
Penyard Lane, Ross-On-WyeHR9 5GL
Born February 1965
Director
14 Jan 2019
Resigned 30 Nov 2021
Resigned
HAYWARD, Carl Robert
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born May 1981
Director
Appointed 01 Jul 2020
Resigned 11 Feb 2021
HAYWARD, Carl Robert
Penyard Lane, Ross-On-WyeHR9 5GL
Born May 1981
Director
01 Jul 2020
Resigned 11 Feb 2021
Resigned
MAY, Timothy William
ResignedGreenbank Lane, NorthwichCW8 1HW
Born April 1960
Director
Appointed 01 Oct 2009
Resigned 14 Jan 2019
MAY, Timothy William
Greenbank Lane, NorthwichCW8 1HW
Born April 1960
Director
01 Oct 2009
Resigned 14 Jan 2019
Resigned
BADDELEY, Robert Gregory
ResignedGreenbank Lane, NorthwichCW8 1HW
Born November 1953
Director
Appointed 11 Jun 2007
Resigned 31 Dec 2010
BADDELEY, Robert Gregory
Greenbank Lane, NorthwichCW8 1HW
Born November 1953
Director
11 Jun 2007
Resigned 31 Dec 2010
Resigned
CLARK, Andrew James
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born March 1978
Director
Appointed 20 Sept 2022
Resigned 28 Jan 2025
CLARK, Andrew James
Penyard Lane, Ross-On-WyeHR9 5GL
Born March 1978
Director
20 Sept 2022
Resigned 28 Jan 2025
Resigned
GRAFF, Nicole Sarah
ActivePenyard Lane, Ross-On-WyeHR9 5GL
Born July 1989
Director
Appointed 28 Jan 2025
GRAFF, Nicole Sarah
Penyard Lane, Ross-On-WyeHR9 5GL
Born July 1989
Director
28 Jan 2025
Active
CHURCHUS, Peter John
ResignedThe Grove, Ross On WyeHR9 5AN
Born January 1954
Director
Appointed N/A
Resigned 25 Oct 1995
CHURCHUS, Peter John
The Grove, Ross On WyeHR9 5AN
Born January 1954
Director
N/A
Resigned 25 Oct 1995
Resigned
LAWRENCE, Peter Gordon
ResignedDanefield House, Ross On WyeHR9 5PQ
Born June 1935
Director
Appointed N/A
Resigned 13 Aug 2004
LAWRENCE, Peter Gordon
Danefield House, Ross On WyeHR9 5PQ
Born June 1935
Director
N/A
Resigned 13 Aug 2004
Resigned
BALLANTYNE, Floyd Kim
ResignedCobrey House, Ross On WyeHR9 5SP
Born November 1958
Director
Appointed 25 Oct 1995
Resigned 12 May 2000
BALLANTYNE, Floyd Kim
Cobrey House, Ross On WyeHR9 5SP
Born November 1958
Director
25 Oct 1995
Resigned 12 May 2000
Resigned
WOOLF, Linda Mary
ResignedGreenbank Lane, NorthwichCW8 1HW
Born April 1958
Director
Appointed 22 Mar 1995
Resigned 18 Feb 2011
WOOLF, Linda Mary
Greenbank Lane, NorthwichCW8 1HW
Born April 1958
Director
22 Mar 1995
Resigned 18 Feb 2011
Resigned
FIRTH, John Gordon
ResignedPenyard Lane, Ross-On-WyeHR9 5GL
Born June 1965
Director
Appointed 19 Aug 2005
Resigned 27 Apr 2020
FIRTH, John Gordon
Penyard Lane, Ross-On-WyeHR9 5GL
Born June 1965
Director
19 Aug 2005
Resigned 27 Apr 2020
Resigned
OFFICER, Ian Campbell
ResignedGreenbank Lane, NorthwichCW8 1HW
Born February 1963
Director
Appointed 19 Aug 2005
Resigned 30 Mar 2012
OFFICER, Ian Campbell
Greenbank Lane, NorthwichCW8 1HW
Born February 1963
Director
19 Aug 2005
Resigned 30 Mar 2012
Resigned
PARRY, David Kim
ResignedCutters, BridstowHR9 6QQ
Born January 1965
Director
Appointed 11 Jun 2001
Resigned 25 Feb 2002
PARRY, David Kim
Cutters, BridstowHR9 6QQ
Born January 1965
Director
11 Jun 2001
Resigned 25 Feb 2002
Resigned
FRYER, Michael John
ResignedCarey Bank Cottage, CareyHR2 6NF
Born March 1955
Director
Appointed 05 Jul 2003
Resigned 19 Aug 2005
FRYER, Michael John
Carey Bank Cottage, CareyHR2 6NF
Born March 1955
Director
05 Jul 2003
Resigned 19 Aug 2005
Resigned
BALI, Navneet
Resigned30 Millbank, LondonSW1P 4DU
Born January 1956
Director
Appointed 17 May 2012
Resigned 14 Jan 2019
BALI, Navneet
30 Millbank, LondonSW1P 4DU
Born January 1956
Director
17 May 2012
Resigned 14 Jan 2019
Resigned
DAVIES, Martin William Oliver
ResignedGreenbank Lane, NorthwichCW8 1HW
Born April 1960
Director
Appointed 24 May 2004
Resigned 20 Sept 2012
DAVIES, Martin William Oliver
Greenbank Lane, NorthwichCW8 1HW
Born April 1960
Director
24 May 2004
Resigned 20 Sept 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pgl Group Limited
ActivePenyard Lane, Ross-On-WyeHR9 5GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2016
Pgl Group Limited
Penyard Lane, Ross-On-WyeHR9 5GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2016
Active
Fundings
Financials
Latest Activities
Filing History
376
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
20 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 December 2024
19 December 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
19 December 2023
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
20 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2021
20 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
16 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2019
9 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2019
18 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2018
4 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2016
18 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 December 2015
23 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2014
15 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2014
20 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 November 2012
13 October 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
17 December 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
17 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009