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Name

Pgch Limited

Address
React House Spedding Road
Fenton Industrial Estate
Stoke On Trent
ST4 2ST
VAT ID no VAT ID available
Company No. 06498966 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)77110 - Rental and leasing of cars and light motor vehicles
77120 - Rental and leasing of trucks
Company Register Statusactive
Previous Names
  • Castlegate 506 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Georgia Bidco Limited Status: Active Notified: 23/04/2018 Companies House Number: 11205487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barlow, David Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Edwards, Jay Lee Fenton Industrial Estate, Stoke On Trent, Staffordshire Status: Active Notified: 12/07/2019 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hassall, Paul Dennis Fenton Industrial Estate, Stoke On Trent Status: Active Notified: 01/04/2013 Date of Birth: 09/1962 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Skelly, Jarlath Partrick Fenton Industrial Estate, Stoke On Trent, Staffordshire Status: Active Notified: 14/10/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PG Consolidated Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors