Introduction
Watch Company
P
PGL (2025) LIMITED
PGL (2025) LIMITED is an active company incorporated on 21 October 2019 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 (2025) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12273497
LTD Company
Age
6 Years
Incorporated 21 October 2019
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 28 November 2025 (4 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
PEMBERSTONE GROUP LIMITED
From: 17 December 2019To: 17 April 2025
PGL HOLDCO LIMITED
From: 21 October 2019To: 17 December 2019
Address
Whittington Hall Whittingto Road Worcester, WR5 2ZX,
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
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...
8
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
THE WHITTONGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 21 Oct 2019
THE WHITTONGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
21 Oct 2019
Active
BARKER, Andrew Martin
ActiveWhittingto Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 21 Oct 2019
BARKER, Andrew Martin
Whittingto Road, WorcesterWR5 2ZX
Born March 1965
Director
21 Oct 2019
Active
REYNOLDS, Mark Andrew
ActiveWhittingto Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 21 Oct 2019
REYNOLDS, Mark Andrew
Whittingto Road, WorcesterWR5 2ZX
Born April 1967
Director
21 Oct 2019
Active
WILLIAMS, David Andrew
ActiveWhittingto Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 31 Dec 2025
WILLIAMS, David Andrew
Whittingto Road, WorcesterWR5 2ZX
Born September 1982
Director
31 Dec 2025
Active
ANNETTS, David Charles
ResignedWhittingto Road, WorcesterWR5 2ZX
Born August 1959
Director
Appointed 21 Oct 2019
Resigned 01 Jul 2020
ANNETTS, David Charles
Whittingto Road, WorcesterWR5 2ZX
Born August 1959
Director
21 Oct 2019
Resigned 01 Jul 2020
Resigned
MOORE, Duncan James
ResignedWhittingto Road, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 07 Jun 2021
Resigned 31 Dec 2025
MOORE, Duncan James
Whittingto Road, WorcesterWR5 2ZX
Born April 1965
Director
07 Jun 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whittington Hall, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2024
Pemberstone Group Limited
Whittington Hall, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2024
Active
Mr Andrew Martin Barker
CeasedWhittingto Road, WorcesterWR5 2ZX
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2019
Ceased 28 Oct 2024
Mr Andrew Martin Barker
Whittingto Road, WorcesterWR5 2ZX
Born March 1965
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
21 Oct 2019
Ceased 28 Oct 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
29 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 April 2025
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Capital Statement Capital Company With Date Currency Figure
25 October 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 October 2024
No document
Legacy
25 October 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
25 October 2024
No document
Resolution
25 October 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2021