# PG Consolidated Limited

## Details

- **Company number:** [06498968](https://find-and-update.company-information.service.gov.uk/company/06498968)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2008
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles, [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Castlegate 504 Limited (until 27 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | corporate-secretary | 11 Feb 2008 | 25 Mar 2008 |
| CASTLEGATE DIRECTORS LIMITED | corporate-director | 11 Feb 2008 | 25 Mar 2008 |
| NIXON, Diane | director | 25 Mar 2008 | 4 Jan 2011 |
| NIXON, Diane | secretary | 25 Mar 2008 | 26 Jun 2012 |
| JACQUES, Paul Robert | director | 25 Mar 2008 | 14 Dec 2018 |
| BARLOW, David | director | 25 Mar 2008 | 11 Jan 2019 |
| BARLOW, David Bertram | director | 24 Jan 2017 | 14 Oct 2019 |
| HASSALL, Paul Dennis | director | 11 Jan 2019 | 31 Oct 2021 |
| MORLEY, Andrew Patrick | director | 11 Jan 2019 | 22 Sep 2022 |
| EDWARDS, Jay Lee | director | 12 Jul 2019 | 27 Feb 2026 |
| SKELLY, Jarlath Partrick | director | 14 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Barlow | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2017 |
| Pgch Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

PG Consolidated Limited → [Pgch Limited](/company/06498966) → [Project Georgia Bidco Limited](/company/11205487) → [Project Georgia Topco Limited](/company/11204248) → [Northedge Capital Nominee Limited](/company/10213372) → [Northedge Capital LLP](/company/OC345118)



## Controls

- [Prohire Group Limited](/company/03442849) (03442849)



## Directors' other companies

- [SKELLY, Jarlath Partrick](/person/5474257) - director at [Sun Organisation Limited](/company/03835379)
- [SKELLY, Jarlath Partrick](/person/5474257) - director at [Midland Vehicle Contracts Limited](/company/02582188)
- [SKELLY, Jarlath Partrick](/person/5474257) - director at [Pgch Limited](/company/06498966)
- [SKELLY, Jarlath Partrick](/person/5474257) - director at [Project Georgia Bidco Limited](/company/11205487)
- [SKELLY, Jarlath Partrick](/person/5474257) - director at [Project Georgia Topco Limited](/company/11204248)



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