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All Information about:

                        
Name

PG Construction Management Holdings Limited

Address
C/O Pg Group Number One Bristol Office 1
Lewins Mead
Bristol
BS1 2NJ
VAT ID no VAT ID available
Company No. 12756191 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Bradley, Fiona Elizabeth Lewins Mead, Bristol, United Kingdom Status: Active Notified: 20/07/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Gaiger, Paul John Lewins Mead, Bristol, United Kingdom Status: Active Notified: 20/07/2020 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Gaiger, Stuart John Lewins Mead, Bristol, United Kingdom Status: Active Notified: 20/07/2020 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Grant, Gregory Alexander Lewins Mead, Bristol, United Kingdom Status: Active Notified: 20/07/2020 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

gb-flag GB PG (Birmingham Oratory) LTD Status: Active Notified: 02/03/2024 Companies House Number: 15536011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PG Construction Management ( ST Catherin E'S) Limited Status: Active Notified: 24/08/2022 Companies House Number: 14316639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PG Construction Management (Carriageworks) Limited Status: Active Notified: 27/07/2020 Companies House Number: 12769653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PG Construction Management (Henbury) Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PG Construction Management (Somerset Legion) Limited Status: Active Notified: 26/04/2021 Companies House Number: 13357154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PG Construction Management (Stoodley Knowle) Limited Status: Active Notified: 08/07/2021 Companies House Number: 13501934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PG Fromeside Limited Status: Active Notified: 10/07/2023 Companies House Number: 14992010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PG Hope Road Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PG RCM Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PG Somerset Legion Limited Status: Active Notified: 30/04/2021 Companies House Number: 13368194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors