# PGL (2025) Limited

## Details

- **Company number:** [12273497](https://find-and-update.company-information.service.gov.uk/company/12273497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2019
- **Registered office:** WHITTINGTON HALL, WHITTINGTO ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GT 2015 Holdings Limited](/group/89777) (42 companies)


## 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 |
|---|---|---|---|
| Pemberstone Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Oct 2024 |  |
| Mr Andrew Martin Barker | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent | 21 Oct 2019 | 28 Oct 2024 |




## Owned by

PGL (2025) Limited → [Pemberstone Group Limited](/company/12273640)



## Controls

- [PGL (202) Limited](/company/10519066) (10519066)