P.L.G. RESEARCH LIMITED

Company summary

Company number: 00991365
Status: ACTIVE
Incorporated / age: 9 October 197055 years
Registered office: Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Accounts due: 31 May 2027
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:12 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
Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NETLON AUSTRALIA (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABSHER, Jody Konick, Ms. ACTIVE	Director	31 Aug 2022		United States	July 1977	6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States
LAWRENCE, Paul James, Mr. ACTIVE	Director	31 Aug 2022		United States	January 1970	6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States
JOHNSTONE, David Andrew RESIGNED	Secretary	13 Mar 1997	28 Jan 2011			The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
MERCER, Vivien Jennifer RESIGNED	Secretary		27 May 1994			Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
SMITH, Frank RESIGNED	Secretary	27 May 1994	17 Oct 1997			3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
AMAT, Thierry Georges Yves Emile RESIGNED	Director	01 Dec 2015	31 Aug 2022	United States	October 1960	Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
DUCKWORTH, Roger Peter Terence RESIGNED	Director	27 May 1994	16 Apr 2004	England	January 1943	2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
EDGECOMBE, Scott Allen RESIGNED	Director	01 Sep 2023	31 Aug 2025	United States	October 1966	Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
GARRISON, Ty Lansing, Mr. RESIGNED	Director	31 Aug 2022	23 Jun 2024	United States	July 1971	6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States
JOHNSTONE, David Andrew RESIGNED	Director	13 Mar 1997	28 Jan 2011	United Kingdom	May 1959	The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
KIELY, John Joseph RESIGNED	Director	23 Jun 2006	30 Dec 2011	United Kingdom	April 1965	New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
LAWRENCE, Michael David RESIGNED	Director	17 Apr 2015	01 Sep 2023	United States	September 1957	Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
MECHELAERE, Luc Jozef RESIGNED	Director	12 Jul 2016	07 Nov 2023	Slovakia	April 1961	Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
MELTZER, Donald Bruce RESIGNED	Director	30 Dec 2011	17 Apr 2015	Usa	March 1954	Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom
MERCER, Frank Brian, Dr RESIGNED	Director		27 May 1994		December 1927	Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
MERCER, Vivien Jennifer RESIGNED	Director		27 May 1994		July 1947	Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
MORRIS, David James RESIGNED	Director	13 Feb 2012	30 Nov 2015	Usa	April 1956	Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom
PAUL, James RESIGNED	Director	10 Oct 2000	23 Jun 2006		October 1948	Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
SMITH, Frank RESIGNED	Director	27 May 1994	17 Oct 1997		October 1937	3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
WRIGLEY, Nigel Edwin RESIGNED	Director	13 Mar 1997	23 Oct 1998		November 1944	Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ

ABSHER, Jody Konick, Ms. ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United States
Date of birth: July 1977
Address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States

LAWRENCE, Paul James, Mr. ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United States
Date of birth: January 1970
Address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States

JOHNSTONE, David Andrew RESIGNED
Role: Secretary
Appointed on: 13 Mar 1997
Resigned on: 28 Jan 2011
Address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD

MERCER, Vivien Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1994
Address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF

SMITH, Frank RESIGNED
Role: Secretary
Appointed on: 27 May 1994
Resigned on: 17 Oct 1997
Address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD

AMAT, Thierry Georges Yves Emile RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Aug 2022
Country of Residence: United States
Date of birth: October 1960
Address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

DUCKWORTH, Roger Peter Terence RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: January 1943
Address: 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF

EDGECOMBE, Scott Allen RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 31 Aug 2025
Country of Residence: United States
Date of birth: October 1966
Address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

GARRISON, Ty Lansing, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 23 Jun 2024
Country of Residence: United States
Date of birth: July 1971
Address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States

JOHNSTONE, David Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD

KIELY, John Joseph RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT

LAWRENCE, Michael David RESIGNED
Role: Director
Appointed on: 17 Apr 2015
Resigned on: 01 Sep 2023
Country of Residence: United States
Date of birth: September 1957
Address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

MECHELAERE, Luc Jozef RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 07 Nov 2023
Country of Residence: Slovakia
Date of birth: April 1961
Address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

MELTZER, Donald Bruce RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 17 Apr 2015
Country of Residence: Usa
Date of birth: March 1954
Address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom

MERCER, Frank Brian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: December 1927
Address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF

MERCER, Vivien Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: July 1947
Address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF

MORRIS, David James RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 30 Nov 2015
Country of Residence: Usa
Date of birth: April 1956
Address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom

PAUL, James RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 23 Jun 2006
Date of birth: October 1948
Address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR

SMITH, Frank RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 17 Oct 1997
Date of birth: October 1937
Address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD

WRIGLEY, Nigel Edwin RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 23 Oct 1998
Date of birth: November 1944
Address: Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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