PI

PG INTERNATIONAL LIMITED

Active

Company number 00688533

Crawley, England · Incorporated 30 March 1961

Origin One, 108 High Street, Crawley, RH10 1BD, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENNY AND GILES INTERNATIONAL PLC · 30 March 1961 – 25 March 2002

PG INTERNATIONAL PLC · 25 March 2002 – 25 July 2005

Previous registered addresses

Northwood Park Gatwick Road Crawley West Sussex RH10 9XN · until 14 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
ERICSON, Simon Anthony
Secretary
18 November 2025
RP
ROY, Paul Ian
Director
18 November 2025
SG
SMITH, Gareth Brinley
Director
17 November 2025
HA
HESSEY, Andrew Robert
Secretary · Resigned
1 September 2025
HA
HESSEY, Andrew Robert
Director · Resigned
1 September 2025
IA
IVESON, Angus Edward
Director · Resigned
30 September 2020
AJ
ALLAM, Jonathan
Director · Resigned
30 June 2019
BP
BELL, Paula
Director · Resigned
6 September 2016
IA
IVESON, Angus Edward
Secretary · Resigned
27 October 2014
WR
WHITING, Rachel Elizabeth
Secretary · Resigned
6 May 2009
WR
WHITING, Rachel Elizabeth
Director · Resigned
20 September 2007
AM
ANSCOMBE, Michael John
Secretary · Resigned
1 March 2006
EP
EARDLEY, Paul Rex
Director · Resigned
19 March 2004
TL
THOMAS, Luke
Secretary · Resigned
31 December 2001
HE
HUTCHINSON, Eric George
Director · Resigned
1 January 2000
FR
FREELAND, Roy Alan
Director · Resigned
22 May 1996
AM
ARNAOUTI, Michael
Secretary · Resigned
1 February 1993
MC
MCCARTHY, Colin Michael
Director · Resigned
19 August 1992
WJ
WESTHEAD, John Michael, Dr
Director · Resigned
19 August 1992
GK
GIBBS, Kenneth William Alexander
Secretary · Resigned
—
CP
CROMPTON, Paul
Director · Resigned
—
DJ
DIXON, James Maurice
Director · Resigned
—
ET
EVANS, Timothy Richard
Director · Resigned
—
GP
GADSDEN, Peter Drury Haggerston, Sir
Director · Resigned
—
GK
GIBBS, Kenneth William Alexander
Director · Resigned
—
MJ
MALPAS, John Peter Ramsden
Director · Resigned
—
PW
PENNY, William Alfred, Professor
Director · Resigned
—
WR
WILLS, Roger Wylie
Director · Resigned
—

Persons with significant control

PS
Spirent Communications Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Auditors Resignation Company
Auditors
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Address
26 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 July 2005 View
Re Registration Memorandum Articles
Incorporation
25 July 2005 View
Legacy
Reregistration
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
1 July 2002 View
Certificate Change Of Name Company
Change Of Name
25 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Address
16 July 2001 View
Legacy
Address
3 July 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Address
29 June 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
5 March 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
12 March 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Legacy
Annual Return
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
27 October 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Mortgage
20 May 1993 View
Legacy
Mortgage
20 May 1993 View
Legacy
Mortgage
20 May 1993 View
Legacy
Mortgage
20 May 1993 View
Legacy
Mortgage
20 May 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Address
3 March 1993 View
Accounts With Accounts Type Full Group
Accounts
1 February 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Accounts
20 July 1992 View
Legacy
Accounts
20 July 1992 View
Legacy
Capital
17 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
11 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
3 June 1992 View
Legacy
Capital
13 May 1992 View
Legacy
Capital
28 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Capital
25 March 1992 View
Legacy
Capital
4 March 1992 View
Legacy
Capital
20 February 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
10 December 1991 View
Accounts With Accounts Type Initial
Accounts
5 December 1991 View
Legacy
Capital
19 November 1991 View
Legacy
Capital
18 November 1991 View
Accounts With Accounts Type Full Group
Accounts
17 October 1991 View
Legacy
Capital
3 October 1991 View
Legacy
Capital
9 September 1991 View
Legacy
Capital
22 August 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Capital
23 July 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Capital
21 May 1991 View
Legacy
Capital
13 May 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Capital
24 April 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Capital
10 April 1991 View
Accounts With Accounts Type Interim
Accounts
21 December 1990 View
Legacy
Capital
5 December 1990 View
Legacy
Officers
22 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
17 September 1990 View
Accounts With Accounts Type Full Group
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Capital
15 August 1990 View
Legacy
Capital
7 August 1990 View
Legacy
Capital
10 July 1990 View
Legacy
Capital
26 June 1990 View
Legacy
Capital
1 June 1990 View
Legacy
Capital
17 May 1990 View
Legacy
Capital
11 April 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Capital
19 January 1990 View
Legacy
Capital
15 December 1989 View
Accounts With Accounts Type Interim
Accounts
6 December 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
28 September 1989 View
Legacy
Capital
6 September 1989 View
Legacy
Capital
6 September 1989 View
Accounts With Accounts Type Full Group
Accounts
31 August 1989 View
Legacy
Annual Return
31 August 1989 View
Legacy
Capital
19 July 1989 View
Legacy
Capital
10 July 1989 View
Legacy
Capital
3 May 1989 View
Legacy
Capital
13 April 1989 View
Legacy
Capital
3 April 1989 View
Legacy
Capital
30 March 1989 View
Legacy
Capital
3 March 1989 View
Legacy
Capital
27 February 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
11 November 1988 View
Legacy
Capital
21 October 1988 View
Legacy
Capital
20 September 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Capital
7 July 1988 View
Legacy
Capital
17 May 1988 View
Legacy
Capital
19 April 1988 View
Legacy
Capital
21 March 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Mortgage
27 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Address
8 October 1987 View
Accounts With Accounts Type Full Group
Accounts
1 October 1987 View
Legacy
Annual Return
1 October 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
3 October 1986 View
Legacy
Annual Return
3 October 1986 View
Legacy
Capital
20 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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