OpenCompanies

PGI Acquisition Limited

Company number
08689871
Status
Active
Type
Ltd
Incorporated
13 Sep 2013
Nature of business
Manufacture of non-wovens and articles made from non-wovens, except apparel

Registered office

1 St. James Court
Whitefriars
Norwich
NR3 1RU

Officers

NameRoleAppointedResigned
INTERTRUST HOLDINGS (UK) LIMITED Corporate-Secretary 19 Sep 2013 15 May 2014
COREIL, Kerne Maurice Jr. Director 13 Sep 2013 31 Jul 2015
BOISE, April Virginia Director 31 Jul 2015 31 Dec 2015
NORMAN, Dennis Director 13 Sep 2013 1 Feb 2016
RICH, Jonathan David Director 1 Feb 2016 23 Jun 2016
INTERTRUST (UK) LIMITED Corporate-Secretary 15 May 2014 25 Jan 2021
HAMILTON, Deborah Secretary 25 Jan 2021 4 Nov 2024
GREENE, Jason Kent Director 1 Feb 2016 4 Nov 2024
MILES, Mark William Director 1 Feb 2016 4 Nov 2024
WOLFRAM JR, Paul Gregory Director 5 Dec 2024 31 Jan 2025
RUANO, Carles Moix Director 20 Oct 2025 31 Jul 2026
UREY, Jill Louise Director 5 Dec 2024 31 Jul 2026
LEHMAN, Ben Director 15 May 2025

Control

NameNature of controlNotifiedCeased
Berry Global Group Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Pgi Europe Inc Ownership Of Shares 75 To 100 Percent 25 Jan 2021 13 Sep 2022
Magnera Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
2 Jan 2021
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
2 Jan 2016
31 Dec 2014

Connections

Controls

Directors’ other companies

Companies at the same address

Data