PG International Limited
- Company number
- 00688533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1961
- Nature of business
- Non-trading company
- Corporate group
- Keysight Technologies (Spirent Services) Limited (17 companies)
Registered office
Previous names
- PG International PLC (until 25 Jul 2005)
- Penny And Giles International PLC (until 25 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALPAS, John Peter Ramsden | Director | - | 12 Aug 1992 |
| GADSDEN, Peter Drury Haggerston, Sir | Director | - | 12 Aug 1992 |
| WILLS, Roger Wylie | Director | - | 4 Dec 1992 |
| CROMPTON, Paul | Director | - | 18 Dec 1992 |
| GIBBS, Kenneth William Alexander | Secretary | - | 1 Feb 1993 |
| DIXON, James Maurice | Director | - | 30 Nov 1993 |
| GIBBS, Kenneth William Alexander | Director | - | 30 May 1994 |
| WESTHEAD, John Michael, Dr | Director | 19 Aug 1992 | 31 Dec 1995 |
| PENNY, William Alfred, Professor | Director | - | 22 May 1996 |
| FREELAND, Roy Alan | Director | 22 May 1996 | 31 Dec 1996 |
| MCCARTHY, Colin Michael | Director | 19 Aug 1992 | 1 Jan 2000 |
| ARNAOUTI, Michael | Secretary | 1 Feb 1993 | 31 Dec 2001 |
| EVANS, Timothy Richard | Director | - | 19 Mar 2004 |
| THOMAS, Luke | Secretary | 31 Dec 2001 | 1 Mar 2006 |
| EARDLEY, Paul Rex | Director | 19 Mar 2004 | 20 Sep 2007 |
| ANSCOMBE, Michael John | Secretary | 1 Mar 2006 | 6 May 2009 |
| WHITING, Rachel Elizabeth | Secretary | 6 May 2009 | 27 Oct 2014 |
| WHITING, Rachel Elizabeth | Director | 20 Sep 2007 | 6 Sep 2016 |
| HUTCHINSON, Eric George | Director | 1 Jan 2000 | 30 Jun 2019 |
| ALLAM, Jonathan | Director | 30 Jun 2019 | 30 Sep 2020 |
| IVESON, Angus Edward | Director | 30 Sep 2020 | 1 Sep 2025 |
| IVESON, Angus Edward | Secretary | 27 Oct 2014 | 1 Sep 2025 |
| BELL, Paula | Director | 6 Sep 2016 | 15 Oct 2025 |
| HESSEY, Andrew Robert | Secretary | 1 Sep 2025 | 18 Nov 2025 |
| HESSEY, Andrew Robert | Director | 1 Sep 2025 | 18 Nov 2025 |
| ERICSON, Simon Anthony | Secretary | 18 Nov 2025 | |
| ROY, Paul Ian | Director | 18 Nov 2025 | |
| SMITH, Gareth Brinley | Director | 17 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keysight Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2025 | 15 Oct 2025 |
| Spirent Communications Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
PG International Limited → Keysight Technologies (Spirent Services) Limited
Controls
- Inclex No 7 Limited (02279804)
Directors’ other companies
- ROY, Paul Ian - Director at Eggplant Live Limited
- ROY, Paul Ian - Director at Keysight Technologies UK Limited
- SMITH, Gareth Brinley - Director at Keysight Technologies UK Limited
Companies at the same address
- Bowthorpe Limited (03900841)
- Cambridge Analytical Group Limited (01908036)
- Earlynow Limited (05084126)
- Inclex No 3 Limited (04207632)
- Inclex No 5 Limited (03417067)
- Inclex No 6 Limited (04264467)
- Inclex No 7 Limited (02279804)
- Keysight Technologies (Spirent Services) Limited (00470893)
- Reliable Fire Sprinkler (UK) Limited (07241397)
- Shipbrick Limited (05234102)