PGC HOLDINGS LIMITED

Company summary

Company number: 02311101
Status: ACTIVE
Incorporated / age: 1 November 198837 years
Registered office: Grove End Farm Henbrook Lane, Upper Brailes, Banbury, Oxfordshire, OX15 5BA
Accounts due: 28 February 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:45 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Grove End Farm Henbrook Lane, Upper Brailes, Banbury, Oxfordshire, OX15 5BA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GATESWIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Paul Geoffrey ACTIVE	Secretary					Grove End Farm, Upper Brailes, Banbury, Oxfordshire, OX15 5BA
CARR, Sally Elizabeth ACTIVE	Director	01 Jun 2008		United Kingdom	October 1976	Pasture Cottage, School Lane, Dinton, Aylesbury, Buckinghamshire, HP17 8UZ, England
CLARK, Matthew Charles John ACTIVE	Director	01 Jun 2008		United States	November 1978	218, 32nd Street, Brooklyn, New York, New York, United States
CLARK, Paul Geoffrey ACTIVE	Director			England	March 1950	Grove End Farm, Upper Brailes, Banbury, Oxfordshire, OX15 5BA
CLARK, Beryl Doris RESIGNED	Director	01 Feb 2003	01 Jun 2012	United Kingdom	August 1927	6, Jeffs Close, Tysoe, Banbury, Oxfordshire, CV35 0TQ
CLARK, Janet Mary RESIGNED	Director	01 Feb 2003	20 Aug 2025	United Kingdom	July 1952	Grove End Farm Henbrook Lane, Upper Brailes, Banbury, Oxfordshire, OX15 5BA
CLARK, Richard Walter RESIGNED	Director		01 Jun 2010	United Kingdom	December 1923	Cromwells, Hornton, Banbury, Oxon, OX15 6BT

CARR, Sally Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Pasture Cottage, School Lane, Dinton, Aylesbury, Buckinghamshire, HP17 8UZ, England

CLARK, Janet Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Grove End Farm Henbrook Lane, Upper Brailes, Banbury, Oxfordshire, OX15 5BA

Created	Status	Filings
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1989	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

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