PGI GROUP LIMITED

Company summary

Company number: 01338135
Status: ACTIVE
Incorporated / age: 9 November 197748 years
Registered office: 3rd Floor 45 Ludgate Hill, London, EC4M 7JU
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:50 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
3rd Floor 45 Ludgate Hill, London, EC4M 7JU
Nature of business
Activities of head offices
Previous company names
PGI GROUP LTD
PGI GROUP LIMITED
PGI GROUP PLC
PLANTATION & GENERAL INVESTMENTS PLC
CHILLINGTON CORPORATION PLC(THE)
PLANTATION & GENERAL INVESTMENTS PLC
UROGATE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLATER, Nicola Frances ACTIVE	Secretary	31 Dec 2024				3rd Floor 45, Ludgate Hill, London, EC4M 7JU
ABRAMS, Neill ACTIVE	Director	24 Jun 2026		England	December 1964	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
HENE, Lawrence, Dr ACTIVE	Director	07 Oct 2011		England	October 1978	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
HOBHOUSE, Stephen Sebastian ACTIVE	Director	23 Sep 1993		England	October 1964	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
MACKINTOSH OF HALIFAX, John Clive, Viscount ACTIVE	Director	01 Feb 2017		United Kingdom	September 1958	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
RODITI, James Benjamin Klaber ACTIVE	Director	01 May 2022		England	September 1985	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
RODITI, Spencer Nicholas ACTIVE	Director	03 Sep 1997		England	August 1945	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
SELBY, Angus Eric ACTIVE	Director	16 Apr 2025		England	May 1974	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
SLATER, Nicola Frances ACTIVE	Director	01 Oct 2024		England	May 1983	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
WRIGHT, Matthew William ACTIVE	Director	17 Jun 2015		England	January 1963	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
GAGE, Margaret Ann RESIGNED	Secretary	31 Dec 2009	31 Dec 2024			3rd Floor 45, Ludgate Hill, London, EC4M 7JU
SAVEKER, Douglas George RESIGNED	Secretary		31 Dec 2009			East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU
CLOTHIER, Richard John RESIGNED	Director	06 Apr 1998	31 Dec 2005		July 1945	40 Pier House, 31 Cheyne Walk, London, SW3 5HG
FISH, David Glanville Kenelm RESIGNED	Director	12 Jul 2007	22 Dec 2007		November 1946	44 Hume Road, Dunkeld, Johannesburg, 2196, FOREIGN, South African
GAGE, Margaret Ann RESIGNED	Director	20 Aug 2012	31 Dec 2024	United Kingdom	March 1955	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
HIGGINS, Anne Veronica RESIGNED	Director		23 May 2000		July 1941	7 High Street, Hartfield, East Sussex, TN7 4AD
HILL, Barry Penryn RESIGNED	Director	08 Sep 2004	20 Feb 2014	United Kingdom	June 1950	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
KIRKMAN, Keith Dallas RESIGNED	Director	30 Sep 1997	22 May 2001		March 1937	Donnington Farms, PO BOX 27 Norton, Zimbabwe, FOREIGN
LEGG, Konrad Patrick RESIGNED	Director		04 Sep 1997	England	April 1944	Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
MAKONI, Julius Tawona, Dr RESIGNED	Director	25 Jun 2001	23 Jun 2009	England	November 1956	5 Rietfontein Close, Highlands, Harare, FOREIGN, Zimbabwe
MATHEW, Thomas John RESIGNED	Director		10 Jun 1998		March 1945	Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF
MOORES, Geoffrey RESIGNED	Director		20 Aug 2012	United Kingdom	August 1947	5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU
NETHERTON, Derek Nigel Donald RESIGNED	Director	31 Jul 1997	24 Jun 2004	England	January 1945	10 Elsham Road, London, W14 8HA
NIGHTINGALE, Michael David RESIGNED	Director		23 Sep 1993		December 1937	Wormshill Court, Sitting Bourne, Kent
NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord RESIGNED	Director		18 Feb 1996	England	February 1926	Coldharbour, Northbourne, Deal, Kent, CT14 0LP
PENNANT-REA, Rupert Lascelles RESIGNED	Director	31 Jul 1997	30 Jun 2024	England	January 1948	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
PRYOR, Selwyn Charles RESIGNED	Director		04 Sep 1997		May 1936	Little Mill Cottage, Smallbridge, Bures, Suffolk
RYAN, Charles Emmitt RESIGNED	Director	29 Jun 2005	25 Jun 2025		May 1967	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
RYAN, David Michael RESIGNED	Director	18 Jun 2014	24 Jun 2026	England	November 1964	3rd Floor 45, Ludgate Hill, London, EC4M 7JU, England
TRITTON, Alan George RESIGNED	Director	23 Sep 1993	31 Dec 1996	England	October 1931	Lyons Hall, Great Leighs, Chelmsford, Essex, CM3 1PL
WAYNE, Steven William RESIGNED	Director	18 Apr 2005	24 Jul 2008		March 1966	10 Canal Griboedova, Suite 6, St Petersburg, 191186, FOREIGN, Russian Federation

SLATER, Nicola Frances ACTIVE
Role: Secretary
Appointed on: 31 Dec 2024
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

ABRAMS, Neill ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: England
Date of birth: December 1964
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

HENE, Lawrence, Dr ACTIVE
Role: Director
Appointed on: 07 Oct 2011
Country of Residence: England
Date of birth: October 1978
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

HOBHOUSE, Stephen Sebastian ACTIVE
Role: Director
Appointed on: 23 Sep 1993
Country of Residence: England
Date of birth: October 1964
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

MACKINTOSH OF HALIFAX, John Clive, Viscount ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

RODITI, James Benjamin Klaber ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: September 1985
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

RODITI, Spencer Nicholas ACTIVE
Role: Director
Appointed on: 03 Sep 1997
Country of Residence: England
Date of birth: August 1945
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

SELBY, Angus Eric ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: England
Date of birth: May 1974
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

SLATER, Nicola Frances ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: May 1983
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

WRIGHT, Matthew William ACTIVE
Role: Director
Appointed on: 17 Jun 2015
Country of Residence: England
Date of birth: January 1963
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

GAGE, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 31 Dec 2024
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

SAVEKER, Douglas George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2009
Address: East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU

CLOTHIER, Richard John RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 31 Dec 2005
Date of birth: July 1945
Address: 40 Pier House, 31 Cheyne Walk, London, SW3 5HG

FISH, David Glanville Kenelm RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 22 Dec 2007
Date of birth: November 1946
Address: 44 Hume Road, Dunkeld, Johannesburg, 2196, FOREIGN, South African

GAGE, Margaret Ann RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

HIGGINS, Anne Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2000
Date of birth: July 1941
Address: 7 High Street, Hartfield, East Sussex, TN7 4AD

HILL, Barry Penryn RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 20 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

KIRKMAN, Keith Dallas RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 22 May 2001
Date of birth: March 1937
Address: Donnington Farms, PO BOX 27 Norton, Zimbabwe, FOREIGN

LEGG, Konrad Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1997
Country of Residence: England
Date of birth: April 1944
Address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ

MAKONI, Julius Tawona, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 23 Jun 2009
Country of Residence: England
Date of birth: November 1956
Address: 5 Rietfontein Close, Highlands, Harare, FOREIGN, Zimbabwe

MATHEW, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1998
Date of birth: March 1945
Address: Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF

MOORES, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU

NETHERTON, Derek Nigel Donald RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 24 Jun 2004
Country of Residence: England
Date of birth: January 1945
Address: 10 Elsham Road, London, W14 8HA

NIGHTINGALE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: December 1937
Address: Wormshill Court, Sitting Bourne, Kent

NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1996
Country of Residence: England
Date of birth: February 1926
Address: Coldharbour, Northbourne, Deal, Kent, CT14 0LP

PENNANT-REA, Rupert Lascelles RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: January 1948
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

PRYOR, Selwyn Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1997
Date of birth: May 1936
Address: Little Mill Cottage, Smallbridge, Bures, Suffolk

RYAN, Charles Emmitt RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 25 Jun 2025
Date of birth: May 1967
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

RYAN, David Michael RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: November 1964
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, England

TRITTON, Alan George RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: October 1931
Address: Lyons Hall, Great Leighs, Chelmsford, Essex, CM3 1PL

WAYNE, Steven William RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 24 Jul 2008
Date of birth: March 1966
Address: 10 Canal Griboedova, Suite 6, St Petersburg, 191186, FOREIGN, Russian Federation

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 1993	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)
16 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1992	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)
19 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied
15 Dec 1987	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.

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