PGL (2025) Limited
- Company number
- 12273497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GT 2015 Holdings Limited (42 companies)
Registered office
Previous names
- Pemberstone Group Limited (until 17 Apr 2025)
- PGL Holdco Limited (until 17 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Duncan James | Director | 7 Jun 2021 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Martin Barker | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
21 Oct 2019 | 28 Oct 2024 |
| Pemberstone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
PGL (2025) Limited → Pemberstone Group Limited
Controls
- PGL (202) Limited (10519066)