PEGSON GROUP LIMITED

Company summary

Company number: 02881575
Status: DISSOLVED
Incorporated / age: 17 December 199332 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:19 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
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of business
Dormant Company
Previous company names
OMNIGLEN PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POSNER, Scott Jonathan ACTIVE	Secretary	31 Dec 2019				301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
KONG-PICARELLO, Jennifer ACTIVE	Director	18 Feb 2025		United States	September 1978	301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
POSNER, Scott Jonathan ACTIVE	Director	31 Dec 2019		United States	October 1974	301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
BROOKES, Howard Maurice RESIGNED	Secretary	13 Sep 1995	10 May 1996			14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP
COHEN, Eric I RESIGNED	Secretary	03 Aug 1999	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
HARRIS, Andrew David RESIGNED	Secretary	10 May 1996	10 Sep 1999			Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
HAWKER, Elisabeth Anne RESIGNED	Secretary	17 May 1994	23 May 1994			61a Pershore Road South, Kings Norton, Birmingham, West Midlands, B30 3EL
MANDERS, Douglas Nigel RESIGNED	Nominee Secretary	18 Feb 1994	17 May 1994			44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
MCNISH, Ivor RESIGNED	Secretary	23 May 1994	13 Sep 1995			11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Dec 1993	18 Feb 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP
APUZZO, Joseph RESIGNED	Director	03 Aug 1999	29 Sep 2003		December 1955	190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
BAILLIE, Fergus Cumming RESIGNED	Director	30 Sep 1999	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BECK, Julie Ann RESIGNED	Director	31 Dec 2021	18 Feb 2025	United States	February 1962	45 Glover Avenue, 4th Floor, Norwalk, 06850, United States
BRADLEY, Kevin Patrick RESIGNED	Director	11 Mar 2013	27 Feb 2017	Untied States Of America	June 1962	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
BUCKETT, Cecil John RESIGNED	Director	01 Jun 1995	13 Sep 1995		June 1940	Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
CAMPBELL, Donald RESIGNED	Director	30 Sep 1999	31 Mar 2000		May 1964	6 Gleannan Park, Omagh, County Tyrone, BT79 7XZ, N.Ireland
COHEN, Eric I RESIGNED	Director	03 Aug 1999	31 Dec 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
CRAIG, John Egwin RESIGNED	Director	27 Mar 1998	20 Aug 1998		August 1932	Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
DEFEO, Ronald Matthew RESIGNED	Director	03 Aug 1999	11 Dec 2015	United States	March 1952	45, Beachside Avenue, Westport, Connecticut 06880, Usa
DOOEY, Hugh Pat RESIGNED	Director	13 Sep 1995	31 Mar 1998	Northern Ireland	March 1955	14 Usnastraine Road, Coalisland, Tyrone, BT71 5DE, N Ireland
EASTWOOD, William Harry RESIGNED	Director	10 Jun 1994	16 May 1995		March 1946	The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
HARRISSON, Peter William RESIGNED	Director	01 Jun 1995	13 Sep 1995	England	December 1945	Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
HAWKER, Elisabeth Anne RESIGNED	Director	17 May 1994	23 May 1994		November 1969	61a Pershore Road South, Kings Norton, Birmingham, West Midlands, B30 3EL
KENNERLEY, John Frank William RESIGNED	Director	20 Aug 1998	03 Aug 1999	United Kingdom	June 1949	Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
MANDERS, Douglas Nigel RESIGNED	Nominee Director	18 Feb 1994	17 May 1994		April 1929	44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
MARSDEN, Emma Jane RESIGNED	Director	18 Feb 1994	23 May 1994		February 1964	30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
MCKEOWN, Shay RESIGNED	Director	13 Sep 1995	27 Mar 1998	Northern Ireland	March 1953	38 Tullycullion Road, Dungannon, County Tyrone, BT70 3LY, Northern Ireland
MCNISH, Ivor RESIGNED	Director	23 May 1994	13 Sep 1995		September 1936	11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
O'SULLIVAN, Kerry RESIGNED	Director	26 May 2000	01 Oct 2001		August 1959	920 Burr Street, Fairfield, Connecticut, Usa
PRATT, Gerald Cavan RESIGNED	Director	23 May 1994	13 Sep 1995	England	June 1948	5 Willesley Close, Ashby De La Zouch, Leicestershire, LE65 2QB
RICHARDS, Alan RESIGNED	Director	23 May 1994	13 Sep 1995		December 1946	The Stables, 60 Main Street Swannington, Coalville, Leicestershire, LE67 8QN
ROBERTSON, Colin RESIGNED	Director	29 Sep 2003	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
SCHROEDER, Alan Geoffrey RESIGNED	Director	23 May 1994	13 Sep 1995	England	November 1937	Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR
SHEEHAN, John Daniel RESIGNED	Director	27 Feb 2017	31 Dec 2021	United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
WATSON, Hubert John RESIGNED	Director	13 Sep 1995	30 Sep 1999		November 1957	20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ
WIDMAN, Phillip Charles RESIGNED	Director	29 Sep 2003	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	17 Dec 1993	18 Feb 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP

POSNER, Scott Jonathan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

KONG-PICARELLO, Jennifer ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: United States
Date of birth: September 1978
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

POSNER, Scott Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1974
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

BROOKES, Howard Maurice RESIGNED
Role: Secretary
Appointed on: 13 Sep 1995
Resigned on: 10 May 1996
Address: 14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 31 Dec 2019
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

HARRIS, Andrew David RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 10 Sep 1999
Address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG

HAWKER, Elisabeth Anne RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 23 May 1994
Address: 61a Pershore Road South, Kings Norton, Birmingham, West Midlands, B30 3EL

MANDERS, Douglas Nigel RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1994
Resigned on: 17 May 1994
Address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX

MCNISH, Ivor RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 13 Sep 1995
Address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1993
Resigned on: 18 Feb 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

APUZZO, Joseph RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 29 Sep 2003
Date of birth: December 1955
Address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa

BAILLIE, Fergus Cumming RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 06 Sep 2007
Date of birth: July 1952
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

BECK, Julie Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 18 Feb 2025
Country of Residence: United States
Date of birth: February 1962
Address: 45 Glover Avenue, 4th Floor, Norwalk, 06850, United States

BRADLEY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 Feb 2017
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

BUCKETT, Cecil John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 13 Sep 1995
Date of birth: June 1940
Address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY

CAMPBELL, Donald RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Mar 2000
Date of birth: May 1964
Address: 6 Gleannan Park, Omagh, County Tyrone, BT79 7XZ, N.Ireland

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

CRAIG, John Egwin RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 20 Aug 1998
Date of birth: August 1932
Address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 11 Dec 2015
Country of Residence: United States
Date of birth: March 1952
Address: 45, Beachside Avenue, Westport, Connecticut 06880, Usa

DOOEY, Hugh Pat RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 31 Mar 1998
Country of Residence: Northern Ireland
Date of birth: March 1955
Address: 14 Usnastraine Road, Coalisland, Tyrone, BT71 5DE, N Ireland

EASTWOOD, William Harry RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 16 May 1995
Date of birth: March 1946
Address: The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF

HARRISSON, Peter William RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 13 Sep 1995
Country of Residence: England
Date of birth: December 1945
Address: Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR

HAWKER, Elisabeth Anne RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 23 May 1994
Date of birth: November 1969
Address: 61a Pershore Road South, Kings Norton, Birmingham, West Midlands, B30 3EL

KENNERLEY, John Frank William RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 03 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW

MANDERS, Douglas Nigel RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1994
Resigned on: 17 May 1994
Date of birth: April 1929
Address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX

MARSDEN, Emma Jane RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 23 May 1994
Date of birth: February 1964
Address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB

MCKEOWN, Shay RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 27 Mar 1998
Country of Residence: Northern Ireland
Date of birth: March 1953
Address: 38 Tullycullion Road, Dungannon, County Tyrone, BT70 3LY, Northern Ireland

MCNISH, Ivor RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 13 Sep 1995
Date of birth: September 1936
Address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT

O'SULLIVAN, Kerry RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 01 Oct 2001
Date of birth: August 1959
Address: 920 Burr Street, Fairfield, Connecticut, Usa

PRATT, Gerald Cavan RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 13 Sep 1995
Country of Residence: England
Date of birth: June 1948
Address: 5 Willesley Close, Ashby De La Zouch, Leicestershire, LE65 2QB

RICHARDS, Alan RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 13 Sep 1995
Date of birth: December 1946
Address: The Stables, 60 Main Street Swannington, Coalville, Leicestershire, LE67 8QN

ROBERTSON, Colin RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 05 Apr 2007
Date of birth: January 1965
Address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN

SCHROEDER, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 13 Sep 1995
Country of Residence: England
Date of birth: November 1937
Address: Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR

SHEEHAN, John Daniel RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: August 1960
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States

WATSON, Hubert John RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 30 Sep 1999
Date of birth: November 1957
Address: 20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1993
Resigned on: 18 Feb 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1998	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)
31 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.

Legal Entity Identifier

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