PRGX UK LTD

Company summary

Company number: 01478123
Status: ACTIVE
Incorporated / age: 8 February 198046 years
Registered office: Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
Accounts due: 31 December 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:28 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
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
Nature of business
Accounting and auditing activities
Previous company names
PRG-SCHULTZ UK LIMITED
HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED
HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED
KIRKFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Tracey ACTIVE	Secretary	13 Nov 2007				Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
LERNER, Jonathan ACTIVE	Director	25 Feb 2026		United States	February 1967	Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
PAGE, Scott Michael ACTIVE	Director	25 Feb 2026		United States	April 1976	Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
BENNETT, Eileen RESIGNED	Secretary	30 Apr 1995	03 Apr 2000			38 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ
FROSTICK, Nigel George RESIGNED	Secretary	29 Mar 1993	29 Apr 1995			32, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF
GRIFFITHS, Ian Charles RESIGNED	Secretary	18 Apr 2006	13 Nov 2007			24 Glebe Court, Southampton, Hampshire, SO17 1RH
MORRIS, Richard John RESIGNED	Secretary	30 Sep 2003	30 Jun 2004			Kingsweir 59 Church Road, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TJ
MORRIS, Richard John RESIGNED	Secretary	03 Apr 2000	28 May 2002			Kingsweir 59 Church Road, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TJ
SEAL, Matthew Ian RESIGNED	Secretary	28 May 2002	30 Sep 2003			84 Compayne Gardens, London, NW6 3RU
SMITH, Nicholas RESIGNED	Secretary		29 Mar 1993			18 London Road, Newbury, Berkshire, RG13 1AW
TYRRELL, Christopher Patrick RESIGNED	Secretary	01 Jul 2004	18 Apr 2006			135 Kings Parade, Holland On Sea, Essex, CO15 5JL
BAHL, Romil RESIGNED	Director	21 Jan 2009	15 Nov 2013	Usa	June 1968	2042 Azaelea Trail, Irving, Tx-75063, United States
BENNETT, Eileen RESIGNED	Director	30 Apr 1995	21 Nov 2001	England	November 1939	38 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ
BENNETT, Peter George RESIGNED	Director		28 May 2002	United Kingdom	August 1945	Ashridge Cottage, Pebblemoor, Edlesborough, Dunstable, Bedfordshire, LU6 2HZ
BERMAN, Harold Bernard RESIGNED	Director	21 Nov 2001	28 May 2002		June 1926	9 Royal Way, Dallas, Texas 75229, Usa
BHIKHA, Heetesh RESIGNED	Director	15 Nov 2013	11 Jul 2014	England	June 1981	First Floor, 731, Capability Green, Luton, LU1 3LU
COOK, John Michael RESIGNED	Director	28 May 2002	25 Jul 2005		August 1942	40 Cates Ridge Road, Atlanta, Georgia 30327, FOREIGN, Usa
HOEFEL, Rodrigo Reis RESIGNED	Director	01 Jun 2023	02 Jan 2026	United States	October 1977	Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
HOLDSTOCK, John David RESIGNED	Director	01 May 2000	28 May 2002		March 1945	2 Middleton Road, Luton, Bedfordshire, LU2 8HY
KINGSTON, Stephen Paul RESIGNED	Director	15 Nov 2013	30 Apr 2014	England	February 1956	First Floor, 731, Capability Green, Luton, LU1 3LU
LEE, Robert RESIGNED	Director	15 Nov 2013	30 Apr 2014	Usa	December 1954	First Floor, 731, Capability Green, Luton, LU1 3LU
LIMERI, Peter RESIGNED	Director	01 Dec 2008	20 Jan 2009		October 1965	2651 Redding Road, Atlanta, Ga 30319, United States
LUSTIG, Michael Allan RESIGNED	Director	04 Mar 2021	01 Jun 2023	United States	April 1955	960, Capability Green, Luton, LU1 3PE, England
MCCURRY, James RESIGNED	Director	25 Jul 2005	30 Nov 2008		September 1948	45 Finch Forest Trail, Atlanta, Georgia 30327, FOREIGN, United States Of America
SCHULTZ, Andrew Harold RESIGNED	Director	21 Nov 2001	28 May 2002		June 1966	11553 East Ricks Circle, Dallas, Texas 75230, Usa
SCHULTZ, Howard RESIGNED	Director	14 Jun 1993	28 May 2002		February 1928	9241 L B J Freeway, Dallas, Texas, 75243, U S A
STEWART, Ronald Edwin RESIGNED	Director	15 Nov 2013	04 Mar 2021	United States	February 1955	731, Capability Green, Luton, LU1 3LU, England

FIELD, Tracey ACTIVE
Role: Secretary
Appointed on: 13 Nov 2007
Address: Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

LERNER, Jonathan ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: United States
Date of birth: February 1967
Address: Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

PAGE, Scott Michael ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: United States
Date of birth: April 1976
Address: Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

BENNETT, Eileen RESIGNED
Role: Secretary
Appointed on: 30 Apr 1995
Resigned on: 03 Apr 2000
Address: 38 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ

FROSTICK, Nigel George RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 29 Apr 1995
Address: 32, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF

GRIFFITHS, Ian Charles RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 13 Nov 2007
Address: 24 Glebe Court, Southampton, Hampshire, SO17 1RH

MORRIS, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 30 Jun 2004
Address: Kingsweir 59 Church Road, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TJ

MORRIS, Richard John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 28 May 2002
Address: Kingsweir 59 Church Road, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TJ

SEAL, Matthew Ian RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 30 Sep 2003
Address: 84 Compayne Gardens, London, NW6 3RU

SMITH, Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1993
Address: 18 London Road, Newbury, Berkshire, RG13 1AW

TYRRELL, Christopher Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 18 Apr 2006
Address: 135 Kings Parade, Holland On Sea, Essex, CO15 5JL

BAHL, Romil RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 15 Nov 2013
Country of Residence: Usa
Date of birth: June 1968
Address: 2042 Azaelea Trail, Irving, Tx-75063, United States

BENNETT, Eileen RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 21 Nov 2001
Country of Residence: England
Date of birth: November 1939
Address: 38 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ

BENNETT, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2002
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Ashridge Cottage, Pebblemoor, Edlesborough, Dunstable, Bedfordshire, LU6 2HZ

BERMAN, Harold Bernard RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 28 May 2002
Date of birth: June 1926
Address: 9 Royal Way, Dallas, Texas 75229, Usa

BHIKHA, Heetesh RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: June 1981
Address: First Floor, 731, Capability Green, Luton, LU1 3LU

COOK, John Michael RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 25 Jul 2005
Date of birth: August 1942
Address: 40 Cates Ridge Road, Atlanta, Georgia 30327, FOREIGN, Usa

HOEFEL, Rodrigo Reis RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 02 Jan 2026
Country of Residence: United States
Date of birth: October 1977
Address: Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

HOLDSTOCK, John David RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 28 May 2002
Date of birth: March 1945
Address: 2 Middleton Road, Luton, Bedfordshire, LU2 8HY

KINGSTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: February 1956
Address: First Floor, 731, Capability Green, Luton, LU1 3LU

LEE, Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 30 Apr 2014
Country of Residence: Usa
Date of birth: December 1954
Address: First Floor, 731, Capability Green, Luton, LU1 3LU

LIMERI, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 20 Jan 2009
Date of birth: October 1965
Address: 2651 Redding Road, Atlanta, Ga 30319, United States

LUSTIG, Michael Allan RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 01 Jun 2023
Country of Residence: United States
Date of birth: April 1955
Address: 960, Capability Green, Luton, LU1 3PE, England

MCCURRY, James RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 30 Nov 2008
Date of birth: September 1948
Address: 45 Finch Forest Trail, Atlanta, Georgia 30327, FOREIGN, United States Of America

SCHULTZ, Andrew Harold RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 28 May 2002
Date of birth: June 1966
Address: 11553 East Ricks Circle, Dallas, Texas 75230, Usa

SCHULTZ, Howard RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 28 May 2002
Date of birth: February 1928
Address: 9241 L B J Freeway, Dallas, Texas, 75243, U S A

STEWART, Ronald Edwin RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 04 Mar 2021
Country of Residence: United States
Date of birth: February 1955
Address: 731, Capability Green, Luton, LU1 3LU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2006	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)
13 Jan 2006	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)
20 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 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)
30 Sep 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)
30 Apr 1991	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.