PAG International Limited
- Company number
- 04334322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2001
- Nature of business
- Activities of head offices
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Trackfinal Limited (until 8 Jan 2002)
- UAG UK Holdings Limited (until 11 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULGRAVE, Michelle | Director | 22 Oct 2026 | |
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Secretary | 1 Sep 2023 | |
| MOORHOUSE, Simon | Director | 1 Sep 2023 | |
| SEYMORE, Randall Earl | Director | 21 Dec 2022 | |
| ISHIKAWA, Hiro | Secretary | 1 Oct 2021 | |
| FEHER, Maggie | Secretary | 12 Jun 2018 | |
| MICHAEL, Aaron | Secretary | 12 Jun 2018 | |
| KURNICK, Robert Harold | Director | 30 May 2002 | |
| HULGRAVE, Shelley | Director | 22 Jul 2021 | 31 Jan 2026 |
| EDWARDS, Darren | Director | 1 Oct 2014 | 1 Jan 2025 |
| COLLINSON, Adam | Director | 16 May 2011 | 1 Sep 2023 |
| COLLINSON, Adam | Secretary | 11 Jan 2010 | 1 Sep 2023 |
| CARLSON, John Dennis | Director | 12 Jun 2018 | 22 Jul 2021 |
| MALLETT, Jeremy Richard | Director | 30 Mar 2011 | 12 Jun 2018 |
| NIEUWENHUYS, Gerard Edward | Director | 14 May 2004 | 12 Jun 2018 |
| VAUGHAN, Laurence Edward William | Director | 24 Sep 2002 | 12 Jun 2018 |
| PENSKE, Roger Searle | Director | 6 Feb 2002 | 12 Jun 2018 |
| WERNER, Jens Christian | Director | 6 Feb 2002 | 12 Jun 2018 |
| KURNICK, Robert Harold | Secretary | 6 Feb 2002 | 12 Jun 2018 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 30 Apr 2005 | 4 Aug 2015 |
| JONES, David Kevin | Secretary | 21 Jan 2011 | 16 May 2011 |
| CARPENTER, Mark Gwilym | Director | 26 May 2005 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Secretary | 26 May 2005 | 23 Sep 2010 |
| MORRIS, Mark Christopher | Director | 24 Sep 2002 | 26 May 2005 |
| HISLOP, James Adamson | Director | 6 Feb 2002 | 30 Apr 2002 |
| WALDRON, Laura Helen | Secretary | 4 Jan 2002 | 6 Feb 2002 |
| MEERE, Richard | Director | 4 Jan 2002 | 6 Feb 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 5 Dec 2001 | 4 Jan 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Dec 2001 | 4 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Searle Penske | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Controls
- PAG Italy Holdings Limited (08107698)
- Sytner Group Limited (02883766)
Directors’ other companies
- CRAGG, John - Director at R Stratton & Co Ltd
- CRAGG, John - Director at Sytner Group Limited
- CRAGG, John - Director at Goodman Retail Limited
- CRAGG, John - Director at Sytner Cars Limited
- CRAGG, John - Director at Sytner Vehicles Limited
- CRAGG, John - Director at Cruickshank Motors Limited
- CRAGG, John - Director at Graypaul Motors Limited
- CRAGG, John - Director at Rybrook Investments Limited
- CRAGG, John - Director at Sytner Limited
- CRAGG, John - Director at Trainer (Holdings) Limited
Companies at the same address
- Cruickshank Motors Limited (01837492)
- Goodman Retail Limited (03097514)
- Graypaul Motors Limited (03079284)
- Guy Salmon Limited (03547864)
- Oxford Mazda Limited (01514496)
- Prophets (Gerrards Cross) Limited (02170064)
- R Stratton & Co Ltd (02696872)
- Sytner Carshop Limited (02014007)
- Sytner Direct Limited (03574420)
- Sytner Finance Limited (02344678)