PG INTERNATIONAL LIMITED

Company summary

Company number: 00688533
Status: ACTIVE
Incorporated / age: 30 March 196165 years
Registered office: Origin One, 108 High Street, Crawley, RH10 1BD, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Origin One, 108 High Street, Crawley, RH10 1BD, England
Nature of business
Non-trading company
Previous company names
PG INTERNATIONAL PLC
PENNY AND GILES INTERNATIONAL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERICSON, Simon Anthony ACTIVE	Secretary	18 Nov 2025				Origin One, 108 High Street, Crawley, RH10 1BD, England
ROY, Paul Ian ACTIVE	Director	18 Nov 2025		Scotland	July 1971	Origin One, 108 High Street, Crawley, RH10 1BD, England
SMITH, Gareth Brinley ACTIVE	Director	17 Nov 2025		England	August 1970	Origin One, 108 High Street, Crawley, RH10 1BD, England
ANSCOMBE, Michael John RESIGNED	Secretary	01 Mar 2006	06 May 2009			78 Windmill Drive, Brighton, East Sussex, BN1 5HJ
ARNAOUTI, Michael RESIGNED	Secretary	01 Feb 1993	31 Dec 2001			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
GIBBS, Kenneth William Alexander RESIGNED	Secretary		01 Feb 1993			3 Mount Pleasant Drive, Bransgore, Christchurch, Dorset, BH23 8BZ
HESSEY, Andrew Robert RESIGNED	Secretary	01 Sep 2025	18 Nov 2025			Origin One, 108 High Street, Crawley, RH10 1BD, England
IVESON, Angus Edward RESIGNED	Secretary	27 Oct 2014	01 Sep 2025			Origin One, 108 High Street, Crawley, RH10 1BD, England
THOMAS, Luke RESIGNED	Secretary	31 Dec 2001	01 Mar 2006			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WHITING, Rachel Elizabeth RESIGNED	Secretary	06 May 2009	27 Oct 2014			Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
ALLAM, Jonathan RESIGNED	Director	30 Jun 2019	30 Sep 2020	England	August 1968	Origin One, 108 High Street, Crawley, RH10 1BD, England
BELL, Paula RESIGNED	Director	06 Sep 2016	15 Oct 2025	England	January 1967	Origin One, 108 High Street, Crawley, RH10 1BD, England
CROMPTON, Paul RESIGNED	Director		18 Dec 1992		January 1961	104 West Way, Bournemouth, Dorset, BH9 3DZ
DIXON, James Maurice RESIGNED	Director		30 Nov 1993		September 1936	Heathlands Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
EARDLEY, Paul Rex RESIGNED	Director	19 Mar 2004	20 Sep 2007		September 1960	Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
EVANS, Timothy Richard RESIGNED	Director		19 Mar 2004		February 1957	2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN
FREELAND, Roy Alan RESIGNED	Director	22 May 1996	31 Dec 1996	England	May 1948	Smallwood, Crossway Shawford, Winchester, Hampshire, SO21 2BZ
GADSDEN, Peter Drury Haggerston, Sir RESIGNED	Director		12 Aug 1992		June 1929	606 Gilbert House, Barbican, London, EC2Y 8BD
GIBBS, Kenneth William Alexander RESIGNED	Director		30 May 1994		March 1943	3 Mount Pleasant Drive, Bransgore, Christchurch, Dorset, BH23 8BZ
HESSEY, Andrew Robert RESIGNED	Director	01 Sep 2025	18 Nov 2025	England	October 1972	Origin One, 108 High Street, Crawley, RH10 1BD, England
HUTCHINSON, Eric George RESIGNED	Director	01 Jan 2000	30 Jun 2019	England	May 1955	Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
IVESON, Angus Edward RESIGNED	Director	30 Sep 2020	01 Sep 2025	England	July 1974	Origin One, 108 High Street, Crawley, RH10 1BD, England
MALPAS, John Peter Ramsden RESIGNED	Director		12 Aug 1992		December 1927	48 Berwyn Road, Richmond, Surrey, TW10 5BS
MCCARTHY, Colin Michael RESIGNED	Director	19 Aug 1992	01 Jan 2000		April 1937	Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
PENNY, William Alfred, Professor RESIGNED	Director		22 May 1996		August 1925	Beachern Wood, Brockenhurst, Hampshire, SO42 7QD
WESTHEAD, John Michael, Dr RESIGNED	Director	19 Aug 1992	31 Dec 1995		November 1928	6 Weatherby Mews, Bolton Gardens, London, SW5 0JG
WHITING, Rachel Elizabeth RESIGNED	Director	20 Sep 2007	06 Sep 2016	England	October 1961	Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
WILLS, Roger Wylie RESIGNED	Director		04 Dec 1992		December 1937	19 Hillside Drive, Christchurch, Dorset, BH23 2RS

ERICSON, Simon Anthony ACTIVE
Role: Secretary
Appointed on: 18 Nov 2025
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

ROY, Paul Ian ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: Scotland
Date of birth: July 1971
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

SMITH, Gareth Brinley ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: August 1970
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

ANSCOMBE, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 06 May 2009
Address: 78 Windmill Drive, Brighton, East Sussex, BN1 5HJ

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 2001
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

GIBBS, Kenneth William Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 3 Mount Pleasant Drive, Bransgore, Christchurch, Dorset, BH23 8BZ

HESSEY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2025
Resigned on: 18 Nov 2025
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

IVESON, Angus Edward RESIGNED
Role: Secretary
Appointed on: 27 Oct 2014
Resigned on: 01 Sep 2025
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 01 Mar 2006
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WHITING, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 May 2009
Resigned on: 27 Oct 2014
Address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT

ALLAM, Jonathan RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1968
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

BELL, Paula RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: January 1967
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

CROMPTON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: January 1961
Address: 104 West Way, Bournemouth, Dorset, BH9 3DZ

DIXON, James Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: September 1936
Address: Heathlands Manchester Road, Sway, Lymington, Hampshire, SO41 6AS

EARDLEY, Paul Rex RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 20 Sep 2007
Date of birth: September 1960
Address: Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST

EVANS, Timothy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2004
Date of birth: February 1957
Address: 2 Bramblewood Close, Thornhill, Cardiff, South Glamorgan, CF4 9DN

FREELAND, Roy Alan RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: May 1948
Address: Smallwood, Crossway Shawford, Winchester, Hampshire, SO21 2BZ

GADSDEN, Peter Drury Haggerston, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Date of birth: June 1929
Address: 606 Gilbert House, Barbican, London, EC2Y 8BD

GIBBS, Kenneth William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: March 1943
Address: 3 Mount Pleasant Drive, Bransgore, Christchurch, Dorset, BH23 8BZ

HESSEY, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 18 Nov 2025
Country of Residence: England
Date of birth: October 1972
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

HUTCHINSON, Eric George RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: May 1955
Address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG

IVESON, Angus Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1974
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

MALPAS, John Peter Ramsden RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Date of birth: December 1927
Address: 48 Berwyn Road, Richmond, Surrey, TW10 5BS

MCCARTHY, Colin Michael RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 01 Jan 2000
Date of birth: April 1937
Address: Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF

PENNY, William Alfred, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Date of birth: August 1925
Address: Beachern Wood, Brockenhurst, Hampshire, SO42 7QD

WESTHEAD, John Michael, Dr RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 31 Dec 1995
Date of birth: November 1928
Address: 6 Weatherby Mews, Bolton Gardens, London, SW5 0JG

WHITING, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: October 1961
Address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT

WILLS, Roger Wylie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: December 1937
Address: 19 Hillside Drive, Christchurch, Dorset, BH23 2RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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