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Nom

PGS 2 Limited
Adresse
10 Brindleyplace
Birmingham
B1 2JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03725038 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2025
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearl Group Holdings (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05282342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (35)

    Source: Companies House
    Breingan, Ian Birmingham, United Kingdom Status: Active Notified: 31/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Victoria Anne Birmingham, United Kingdom Status: Active Notified: 31/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited Brindleyplace, Birmingham, United Kingdom, B1 2JB Status: Active Notified: 01/07/2011 Role: Corporate-Secretary Companies House Number: 03588041
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 01/07/2011 Role: Secretary
    Ackerley, Ian Grants Lane Limpsfield, Oxted Status: Ceased Notified: 18/07/2002 Ceased: 24/01/2003 Role: Director Nationality: British
    Cook, Rodney Malcolm London Status: Ceased Notified: 16/11/1999 Ceased: 02/07/2001 Role: Director Nationality: Australian British
    Corrin, Thomas Matthew George 104 Cambridge Street, London Status: Ceased Notified: 13/04/2005 Ceased: 10/10/2005 Role: Director Nationality: British
    De Zwart, John Marus Peterborough Status: Ceased Notified: 16/11/1999 Ceased: 22/04/2001 Role: Director Nationality: Australian
    Fraser, Thomas Aird Tooting, London Status: Ceased Notified: 15/01/2001 Ceased: 04/02/2003 Role: Director Country of Residence: United Kingdom Nationality: Australian
    Gorman, William Richard 150 Wapping High Street, Wapping Status: Ceased Notified: 18/03/1999 Ceased: 17/11/1999 Role: Director Nationality: Australian
    Gupta, Ashok Kumar London Status: Ceased Notified: 13/04/2005 Ceased: 10/10/2005 Role: Director Country of Residence: England Nationality: British
    Hiscock, Nicholas Toby Kew Status: Ceased Notified: 03/12/2003 Ceased: 13/04/2005 Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgett, Peter Maurice Pirton, Hitchin Status: Ceased Notified: 16/11/1999 Ceased: 28/02/2001 Role: Director Nationality: British And Australian
    Jones, Keith Great Stukeley, Huntingdon Status: Ceased Notified: 15/10/2001 Ceased: 05/01/2004 Role: Director Country of Residence: England Nationality: British
    Kassimiotis, Antonios Wythall, Birmingham, England Status: Ceased Notified: 08/10/2004 Ceased: 31/12/2022 Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lane, Philip Kenneth Wythall, Birmingham, United Kingdom Status: Ceased Notified: 30/09/2017 Ceased: 28/02/2021 Role: Director Country of Residence: England Nationality: British
    Laughlin, Ian William Leatherhead Status: Ceased Notified: 19/03/2003 Ceased: 31/03/2006 Role: Director Nationality: Australian
    Loviting Limited 21 Holborn Viaduct, London, EC1A 2DY Status: Ceased Notified: 03/03/1999 Ceased: 18/03/1999 Role: Corporate-Nominee-Director
    Mcglasham, Christopher Great Billing, Northampton Status: Ceased Notified: 18/03/1999 Ceased: 17/11/1999 Role: Director Country of Residence: England Nationality: British
    Mcintosh, William Alan Kensington, London Status: Ceased Notified: 13/04/2005 Ceased: 10/10/2005 Role: Director Nationality: British
    Meehan, Brendan Joseph Northampton Status: Ceased Notified: 01/10/2001 Ceased: 03/12/2003 Role: Director Country of Residence: United Kingdom Nationality: British
    Merrick, Michael John Wythall, Birmingham, England Status: Ceased Notified: 29/03/2010 Ceased: 02/06/2014 Role: Director Country of Residence: England Nationality: British
    Mohammed, Shamira Wythall, Birmingham, England Status: Ceased Notified: 02/06/2014 Ceased: 30/09/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Nicholas John Church Road Grafham, Huntingdon Status: Ceased Notified: 02/04/2004 Ceased: 18/02/2005 Role: Director Nationality: British
    Moss, Andrew Wythall, Birmingham, England Status: Ceased Notified: 29/03/2010 Ceased: 02/03/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Jonathan Stephen Wythall, Birmingham, England Status: Ceased Notified: 03/12/2003 Ceased: 01/04/2010 Role: Director Country of Residence: United Kingdom Nationality: British
    Mullins, Peter James Oundle Status: Ceased Notified: 18/02/2002 Ceased: 07/05/2004 Role: Director Nationality: Australian
    Noakes, Jacqueline Dorothy Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 31/03/2026 Date of Birth: 08/1961 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Serjeants' Inn Nominees Limited 21 Holborn Viaduct, London, EC1A 2DY Status: Ceased Notified: 03/03/1999 Ceased: 18/03/1999 Role: Corporate-Nominee-Director
    Sisec Limited 21 Holborn Viaduct, London, EC1A 2DY Status: Ceased Notified: 03/03/1999 Ceased: 16/11/1999 Role: Corporate-Nominee-Secretary
    Smith, John Simon Bertie Stapleford, Cambridge Status: Ceased Notified: 31/03/2006 Ceased: 01/04/2010 Role: Director Country of Residence: United Kingdom Nationality: British
    Swift, William Edward Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/05/2021 Ceased: 31/03/2026 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Geoffrey Arthur Islington, London Status: Ceased Notified: 23/10/2000 Ceased: 22/02/2001 Role: Director Nationality: Australian/british
    Thompson, Trevor James Grants Lane, Limpsfield, Oxted Status: Ceased Notified: 16/11/1999 Ceased: 31/12/2001 Role: Director Nationality: Australian
    Watson, Gerald Alistair Werrington, Peterborough Status: Ceased Notified: 16/11/1999 Ceased: 01/07/2011 Role: Secretary Nationality: British