PGL (201) LIMITED

Company summary

Company number: 02531045
Status: ACTIVE
Incorporated / age: 14 August 199036 years
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:25 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
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PEMBERSTONE GROUP LIMITED
ARCRENT PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE WHITTINGTON PARTNERSHIP LLP ACTIVE	Secretary	26 Nov 2019				Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom
BARKER, Andrew Martin ACTIVE	Director	17 Feb 1999		United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
REYNOLDS, Mark Andrew ACTIVE	Director	07 Jan 2005		United Kingdom	April 1967	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
WILLIAMS, David Andrew ACTIVE	Director	31 Dec 2025		United Kingdom	September 1982	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Secretary	31 Mar 2005	26 Nov 2019			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Secretary	29 Jan 1999	01 Jan 2001			The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
LENNOCK, Mark William RESIGNED	Secretary		29 Jan 1999			4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
ROGERS, Helen Frances Leigh RESIGNED	Secretary	01 Jan 2001	31 Mar 2005			6 Severn Way, Apperley, Gloucestershire, GL19 4DA
ANNETTS, David Charles RESIGNED	Director	17 Feb 1999	01 Jul 2020	United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BRUCKLAND, Andrew John RESIGNED	Director	17 Feb 1999	30 Dec 2004	England	March 1955	18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
LENNOCK, Mark William RESIGNED	Director	11 Nov 1994	17 Feb 1999	England	April 1955	4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
MAIDEN, John Malcolm RESIGNED	Director		30 Jan 1999		July 1944	Casey Cottage, Sandon, Stafford, Staffordshire, ST18 0BY
MOORE, Duncan James RESIGNED	Director	31 Mar 2019	31 Dec 2025	England	April 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
REYNOLDS, Mark Andrew RESIGNED	Director	04 Oct 2004	14 Oct 2004		April 1967	8 Vincent Avenue, Stratford Upon Avon, Warwickshire, CV37 6SR
UNDERHILL, Peter John RESIGNED	Director		24 Jan 2007		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

THE WHITTINGTON PARTNERSHIP LLP ACTIVE
Role: Secretary
Appointed on: 26 Nov 2019
Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

BARKER, Andrew Martin ACTIVE
Role: Director
Appointed on: 17 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

REYNOLDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 07 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

WILLIAMS, David Andrew ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 26 Nov 2019
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 01 Jan 2001
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

LENNOCK, Mark William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1999
Address: 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2005
Address: 6 Severn Way, Apperley, Gloucestershire, GL19 4DA

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BRUCKLAND, Andrew John RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: March 1955
Address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

LENNOCK, Mark William RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 17 Feb 1999
Country of Residence: England
Date of birth: April 1955
Address: 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

MAIDEN, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1999
Date of birth: July 1944
Address: Casey Cottage, Sandon, Stafford, Staffordshire, ST18 0BY

MOORE, Duncan James RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

REYNOLDS, Mark Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 14 Oct 2004
Date of birth: April 1967
Address: 8 Vincent Avenue, Stratford Upon Avon, Warwickshire, CV37 6SR

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2007
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 1999	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)
15 Apr 1997	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 Jul 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.

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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