Personal Group Holdings Plc
- Active
- Incorporated on 7 May 1996
Reg Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL
Previous Names:
Silbury 147 Limited - 7 May 1996
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Personal Group Holdings Plc" is a plc and located in John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL. Personal Group Holdings Plc is currently in active status and it was incorporated on 7 May 1996 (28 years 4 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Personal Group Holdings Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paula Jane Brown | Director | 1 Aug 2023 | British | Active |
| 2 | Ciaran John Astin | Director | 23 May 2022 | British | Active |
| 3 | Liam Scott Forrest Mcgrath | Director | 24 May 2021 | British | Resigned 30 Aug 2022 |
| 4 | Jatinder Kaur Mundair | Director | 1 Jan 2021 | British | Active |
| 5 | Martin John Bennett | Director | 1 Jan 2021 | British | Active |
| 6 | Damian Kane | Secretary | 1 Oct 2020 | - | Active |
| 7 | Sarah Anne Mace | Director | 1 Oct 2020 | British | Active |
| 8 | Sarah Anne Mace | Director | 1 Oct 2020 | British | Active |
| 9 | Maria Elizabeth Walker | Director | 30 Jun 2019 | British | Active |
| 10 | Maria Elizabeth Walker | Director | 30 Jun 2019 | British | Active |
| 11 | Andrew George Lothian | Director | 28 Jul 2017 | British | Active |
| 12 | Robert Michael Head | Director | 17 Nov 2016 | British | Active |
| 13 | Deborah Karen Frost | Director | 21 Sep 2015 | British | Active |
| 14 | Deborah Karen Frost | Director | 21 Sep 2015 | British | Resigned 1 Aug 2023 |
| 15 | Sarah Anne Mace | Secretary | 28 Apr 2014 | - | Resigned 1 Oct 2020 |
| 16 | Mark Winlow | Director | 3 Oct 2013 | British | Active |
| 17 | Mark Winlow | Director | 3 Oct 2013 | British | Resigned 5 May 2021 |
| 18 | Michael Ian Dugdale | Director | 30 Jan 2013 | British | Resigned 1 Oct 2020 |
| 19 | Mark William Scanlon | Director | 6 Dec 2011 | Irish | Resigned 28 Feb 2019 |
| 20 | Nigel Brittle | Director | 2 Feb 2009 | British | Resigned 21 Apr 2011 |
| 21 | Harry Heywood Driver | Director | 1 May 2008 | British | Resigned 30 Nov 2014 |
| 22 | Jonathan Francis Pardoe | Director | 27 Apr 2005 | British | Resigned 15 Aug 2006 |
| 23 | Christopher John Curling | Director | 1 Sep 2002 | British | Resigned 5 May 2016 |
| 24 | Roger Michael Green | Director | 1 Jul 2002 | British | Resigned 30 Apr 2013 |
| 25 | Kenneth William Rooney | Director | 25 Jul 2000 | British | Resigned 1 Jan 2021 |
| 26 | John Philip Barber | Director | 25 Jul 2000 | - | Resigned 28 Apr 2014 |
| 27 | Robert Patrick Pease | Director | 27 Jan 1998 | British | Resigned 8 Dec 2010 |
| 28 | John Ormond | Director | 17 Mar 1997 | Irish | Resigned 15 Jul 2000 |
| 29 | Sidney Milne Donald | Director | 17 Mar 1997 | British | Resigned 30 Apr 2008 |
| 30 | Christopher Wilfred Thomas Johnston | Director | 17 Mar 1997 | British | Resigned 18 Dec 2012 |
| 31 | Karl Heinz Adolf Klaeser | Director | 17 Mar 1997 | German | Resigned 29 Apr 2003 |
| 32 | Herbert Kunzler | Director | 17 Mar 1997 | Swiss | Resigned 29 Aug 2000 |
| 33 | John Philip Barber | Secretary | 17 Mar 1997 | - | Resigned 28 Apr 2014 |
| 34 | John Swarbrick | Director | 17 Mar 1997 | British | Resigned 29 Apr 2003 |
| 35 | Stephen Esmond Kimbell | Nominee Director | 7 May 1996 | British | Resigned 17 Mar 1997 |
| 36 | Maureen Teresa Lewis Abbott | Nominee Secretary | 7 May 1996 | - | Resigned 17 Mar 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Personal Group Holdings Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2023 | Download PDF |
| 4 | Accounts - Group | 5 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 17 May 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2022 | Download PDF |
| 7 | Capital - Allotment Shares | 16 Jun 2022 | Download PDF 3 Pages |
| 8 | Accounts - Group | 7 Jun 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 27 May 2022 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 8 Jul 2021 | Download PDF |
| 11 | Accounts - Group | 1 Jul 2021 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2021 | Download PDF 2 Pages |
| 13 | Address - Change Sail Company With New | 24 May 2021 | Download PDF |
| 14 | Address - Move Registers To Sail Company With New | 24 May 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 19 May 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 19 May 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2021 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
| 23 | Accounts - Group | 9 Jun 2020 | Download PDF 103 Pages |
| 24 | Confirmation Statement - No Updates | 12 May 2020 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 24 Oct 2019 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2019 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 8 May 2019 | Download PDF 4 Pages |
| 28 | Accounts - Group | 26 Apr 2019 | Download PDF 113 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2019 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 26 Mar 2019 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 14 Mar 2019 | Download PDF 3 Pages |
| 32 | Confirmation Statement - Updates | 21 May 2018 | Download PDF 5 Pages |
| 33 | Capital - Allotment Shares | 18 May 2018 | Download PDF 3 Pages |
| 34 | Capital - Allotment Shares | 18 May 2018 | Download PDF 3 Pages |
| 35 | Accounts - Group | 13 Apr 2018 | Download PDF 111 Pages |
| 36 | Mortgage - Satisfy Charge Full | 5 Apr 2018 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 8 Dec 2017 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 30 Oct 2017 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2017 | Download PDF 2 Pages |
| 40 | Capital - Allotment Shares | 12 May 2017 | Download PDF 3 Pages |
| 41 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 4 Pages |
| 42 | Capital - Allotment Shares | 12 May 2017 | Download PDF 3 Pages |
| 43 | Capital - Allotment Shares | 12 May 2017 | Download PDF 3 Pages |
| 44 | Capital - Allotment Shares | 12 May 2017 | Download PDF 3 Pages |
| 45 | Accounts - Group | 11 Apr 2017 | Download PDF 97 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 15 Mar 2017 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 15 Mar 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2016 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 19 May 2016 | Download PDF 2 Pages |
| 50 | Accounts - Group | 16 May 2016 | Download PDF 91 Pages |
| 51 | Annual Return - Company With Made Up Date No Member List | 14 May 2016 | Download PDF 8 Pages |
| 52 | Capital - Allotment Shares | 12 May 2016 | Download PDF 3 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 12 May 2016 | Download PDF 1 Pages |
| 54 | Capital - Allotment Shares | 12 May 2016 | Download PDF 3 Pages |
| 55 | Capital - Allotment Shares | 12 May 2016 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 57 | Capital - Allotment Shares | 28 Jul 2015 | Download PDF 3 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 22 Jul 2015 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 22 Jul 2015 | Download PDF 2 Pages |
| 60 | Resolution | 15 Jun 2015 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date No Member List | 26 May 2015 | Download PDF 7 Pages |
| 62 | Capital - Allotment Shares | 7 May 2015 | Download PDF 3 Pages |
| 63 | Accounts - Group | 21 Apr 2015 | Download PDF 96 Pages |
| 64 | Capital - Allotment Shares | 14 Jan 2015 | Download PDF 3 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
| 66 | Capital - Allotment Shares | 11 Dec 2014 | Download PDF 3 Pages |
| 67 | Capital - Allotment Shares | 11 Sep 2014 | Download PDF 3 Pages |
| 68 | Capital - Allotment Shares | 10 Sep 2014 | Download PDF 3 Pages |
| 69 | Annual Return - Company With Made Up Date No Member List | 2 Jun 2014 | Download PDF 8 Pages |
| 70 | Officers - Termination Secretary Company With Name | 30 Apr 2014 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 30 Apr 2014 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2014 | Download PDF 2 Pages |
| 73 | Accounts - Group | 22 Apr 2014 | Download PDF 76 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 20 Feb 2014 | Download PDF 2 Pages |
| 75 | Accounts - Group | 1 Jul 2013 | Download PDF 70 Pages |
| 76 | Annual Return - Company With Made Up Date Bulk List Shareholders | 17 Jun 2013 | Download PDF 19 Pages |
| 77 | Resolution | 14 May 2013 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 2 May 2013 | Download PDF 1 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 1 Feb 2013 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 81 | Auditors - Resignation Company | 28 Nov 2012 | Download PDF 1 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 7 Aug 2012 | Download PDF 2 Pages |
| 83 | Annual Return - Company With Made Up Date No Member List | 30 May 2012 | Download PDF 10 Pages |
| 84 | Resolution | 24 May 2012 | Download PDF 2 Pages |
| 85 | Accounts - Group | 19 Apr 2012 | Download PDF 52 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 13 Dec 2011 | Download PDF 2 Pages |
| 87 | Annual Return - Company With Made Up Date Bulk List Shareholders | 10 Jun 2011 | Download PDF 18 Pages |
| 88 | Accounts - Group | 19 May 2011 | Download PDF 52 Pages |
| 89 | Resolution | 19 May 2011 | Download PDF 2 Pages |
| 90 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 91 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
| 92 | Annual Return - Company With Made Up Date Bulk List Shareholders | 8 Jun 2010 | Download PDF 21 Pages |
| 93 | Resolution | 12 May 2010 | Download PDF 2 Pages |
| 94 | Accounts - Group | 27 Apr 2010 | Download PDF 53 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 96 | Change Of Name - Notice | 7 Jan 2010 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 10 Jun 2009 | Download PDF 9 Pages |
| 98 | Resolution | 14 May 2009 | Download PDF 56 Pages |
| 99 | Accounts - Group | 14 May 2009 | Download PDF 54 Pages |
| 100 | Officers - Legacy | 10 Feb 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.