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PGL TRAINING HOLDINGS LIMITED (07287585)

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Introduction

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Updated On: 16/08/2026
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PGL TRAINING HOLDINGS LIMITED

PGL Training Holdings Limited is an active private limited company incorporated on 17 June 2010 and registered in England and Wales. The company’s registered office is at 1 Dunelm Rise, Durhamgate, Spennymoor, County Durham, DL16 6FS. Its principal activity is classified under SIC code 82990.

The company is wholly owned by Learning Curve (NE) Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. As at the latest filings, the board consists of two British directors: Tracey Fletcher (appointed 16 May 2026) and Geoffrey Phillip Weir (appointed 30 July 2024), both resident in England.

The most recent accounts filed were small accounts made up to 31 January 2025. The next accounts are due by 31 October 2026. The last confirmation statement was made up to 28 April 2026 and the next is due by 12 May 2027. There are no charges, no insolvency history and the company has never been liquidated.

Status

active

Active since 16 years ago

Company No

07287585

LTD Company

Age

16 Years

Incorporated 17 June 2010

Size

N/A

Accounts

ARD: 31/1

Up to Date

10 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 November 2025 (9 months ago)
Period: 1 September 2023 - 31 January 2025(18 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 April 2026 (4 months ago)
Submitted on 14 May 2026 (3 months ago)

Next Due

Due by 12 May 2027
For period ending 28 April 2027

Contact

Address

1 Dunelm Rise Durhamgate Spennymoor, DL16 6FS,

Timeline

14 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Jun 10
Director Left
Jun 10
Director Joined
Jul 10
Funding Round
Sept 10
Funding Round
Sept 10
New Owner
Jul 17
New Owner
Jul 17
Owner Exit
Aug 24
Owner Exit
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
May 26
Director Joined
Aug 26
2
Funding
7
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

STEPHENS, Graham Robertson

Resigned
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 17 Jun 2010
Resigned 17 Jun 2010

WHITE, Andrew Paul

Resigned
Dunelm Rise, SpennymoorDL16 6FS
Born August 1967
Director
Appointed 17 Jun 2010
Resigned 30 Jul 2024

MCLEISH, Brenda Sophie

Resigned
Dunelm Rise, SpennymoorDL16 6FS
Born September 1978
Director
Appointed 30 Jul 2024
Resigned 18 Dec 2025

WEIR, Geoffrey Phillip

Active
Dunelm Rise, SpennymoorDL16 6FS
Born June 1970
Director
Appointed 30 Jul 2024

FLETCHER, Tracey

Active
1-10 Dunelm Rise, SpennymoorDL16 6FS
Born October 1964
Director
Appointed 16 May 2026

Persons with significant control

3

1 Active
2 Ceased
1-10 Dunelm Rise, SpennymoorDL16 6FS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024

Mrs Ruth White

Ceased
Dunelm Rise, SpennymoorDL16 6FS
Born March 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Andrew Paul White

Ceased
Dunelm Rise, SpennymoorDL16 6FS
Born August 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

51

Appoint Person Director Company With Name Date
12 August 2026
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2026
TM01Termination of Director
Accounts With Accounts Type Small
4 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 August 2024
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
30 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 May 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Capital Allotment Shares
15 September 2010
SH01Allotment of Shares
Capital Allotment Shares
7 September 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Termination Director Company With Name
28 June 2010
TM01Termination of Director
Incorporation Company
17 June 2010
NEWINCIncorporation