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Company number
02531045

PGL (201) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PGL (201) LIMITED
Company number
02531045
Registered office
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Company type
Private Limited Company
Incorporated on
14 August 1990
Status
Active
Age
36 years
Previous names
PEMBERSTONE GROUP LIMITED (to 03 Jan 2017)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Martin Barker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Pemberstone Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Pgl (202) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 20/04/2016
Pgl (203) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 25/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 25/10/2024
Andrew Martin Barker
born 04/2016 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/12/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2016 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 25/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Pgl (202) Limited
25/10/2024 Person with significant control added Pgl (203) Limited
03/01/2017 Registered name changed PEMBERSTONE GROUP LIMITED PGL (201) LIMITED
21/12/2016 Person with significant control ceased Pemberstone Limited
20/12/2016 Person with significant control ceased Andrew Martin Barker
20/04/2016 Person with significant control added Pgl (202) Limited
06/04/2016 Person with significant control added Pemberstone Limited
06/04/2016 Person with significant control added Andrew Martin Barker

Documents for PGL (201) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/02531045
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Read the API docs

Frequently asked questions

What is the company number of PGL (201) LIMITED?
According to the official registry, the company number of PGL (201) LIMITED is 02531045.
Where is PGL (201) LIMITED registered?
The registered office is WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX.
What is the SIC code of PGL (201) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PGL (201) LIMITED?
Andrew Martin Barker is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PGL (201) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PGL (201) LIMITED (02531045)

PGL (201) LIMITED is a private limited company incorporated on 14 August 1990 and registered in the United Kingdom under company number 02531045. Its registered office is at WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Andrew Martin Barker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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