Introduction
Watch Company
P
PGL (202) LIMITED
PGL (202) LIMITED is an active company incorporated on 9 December 2016 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PGL (202) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10519066
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
PEMBERSTONE GROUP LIMITED
From: 3 January 2017To: 17 December 2019
PGL (200) LIMITED
From: 9 December 2016To: 3 January 2017
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 09 Dec 2016
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
09 Dec 2016
Active
BARKER, Andrew Martin
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 09 Dec 2016
BARKER, Andrew Martin
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
09 Dec 2016
Active
REYNOLDS, Mark Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 09 Dec 2016
REYNOLDS, Mark Andrew
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
09 Dec 2016
Active
WILLIAMS, David Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 31 Dec 2025
WILLIAMS, David Andrew
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
31 Dec 2025
Active
ANNETTS, David Charles
ResignedWhittington Road, WorcesterWR5 2ZX
Born August 1959
Director
Appointed 09 Dec 2016
Resigned 01 Jul 2020
ANNETTS, David Charles
Whittington Road, WorcesterWR5 2ZX
Born August 1959
Director
09 Dec 2016
Resigned 01 Jul 2020
Resigned
MOORE, Duncan James
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 01 Jul 2018
Resigned 31 Dec 2025
MOORE, Duncan James
Whittington Road, WorcesterWR5 2ZX
Born April 1965
Director
01 Jul 2018
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pgl (2025) Limited
ActiveWhittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Nov 2019
Pgl (2025) Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Nov 2019
Active
Whittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Dec 2016
Ceased 26 Nov 2019
Pemberstone Securities Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 25 to 50 percent
22 Dec 2016
Ceased 26 Nov 2019
Ceased
Andrew Martin Barker
CeasedWhittington Road, WorcesterWR5 2ZX
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Dec 2016
Ceased 26 Nov 2019
Andrew Martin Barker
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Dec 2016
Ceased 26 Nov 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
30 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
6 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2018
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2017
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2017