PG Consolidated Limited
- Company number
- 06498968
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2008
- Dissolved
- 10 Oct 2026
- Nature of business
- Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles - Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Castlegate 504 Limited (until 27 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKELLY, Jarlath Partrick | Director | 14 Oct 2019 | |
| EDWARDS, Jay Lee | Director | 12 Jul 2019 | 27 Feb 2026 |
| MORLEY, Andrew Patrick | Director | 11 Jan 2019 | 22 Sep 2022 |
| HASSALL, Paul Dennis | Director | 11 Jan 2019 | 31 Oct 2021 |
| BARLOW, David Bertram | Director | 24 Jan 2017 | 14 Oct 2019 |
| BARLOW, David | Director | 25 Mar 2008 | 11 Jan 2019 |
| JACQUES, Paul Robert | Director | 25 Mar 2008 | 14 Dec 2018 |
| NIXON, Diane | Secretary | 25 Mar 2008 | 26 Jun 2012 |
| NIXON, Diane | Director | 25 Mar 2008 | 4 Jan 2011 |
| CASTLEGATE DIRECTORS LIMITED | Corporate-Director | 11 Feb 2008 | 25 Mar 2008 |
| CASTLEGATE SECRETARIES LIMITED | Corporate-Secretary | 11 Feb 2008 | 25 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgch Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr David Barlow | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2017 |
Accounts
Connections
Owned by
PG Consolidated Limited → Pgch Limited → Project Georgia Bidco Limited → Project Georgia Topco Limited → Northedge Capital Nominee Limited → Northedge Capital LLP
Controls
- Prohire Group Limited (03442849)
Directors’ other companies
- SKELLY, Jarlath Partrick - Director at Sun Organisation Limited
- SKELLY, Jarlath Partrick - Director at Midland Vehicle Contracts Limited
- SKELLY, Jarlath Partrick - Director at Pgch Limited
- SKELLY, Jarlath Partrick - Director at Project Georgia Bidco Limited
- SKELLY, Jarlath Partrick - Director at Project Georgia Topco Limited
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