Pgi Acquisition Limited

Active
Incorporated on 13 Sep 2013

Reg Address: Sapphire House, Crown Way, Rushden NN10 6FB, England

Company Number 08689871
Company Status Active
Incorporation Date 13 Sep 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Sep 2023
Confirmation Statement Next Due 15 Sep 2024
Average Number of Employees -

Company Classifications:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Summary The company with name "Pgi Acquisition Limited" is a ltd and located in Sapphire House, Crown Way, Rushden NN10 6FB. Pgi Acquisition Limited is currently in active status and it was incorporated on 13 Sep 2013 (11 years 10 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 Pgi Acquisition Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard William James Carrington	Secretary	25 Jan 2021	-	Active
2	Hayley Coote	Director	1 Feb 2016	British	Active
3	Mark William Miles	Director	1 Feb 2016	American	Active
4	Jonathan David Rich	Director	1 Feb 2016	United States	Resigned 23 Jun 2016
5	April Virginia Boise	Director	31 Jul 2015	American	Resigned 31 Dec 2015
6	INTERTRUST (UK) LIMITED	Corporate Secretary	15 May 2014	-	Resigned 25 Jan 2021
7	INTERTRUST (UK) LIMITED	Corporate Secretary	19 Sep 2013	-	Resigned 15 May 2014
8	Kerne Maurice Jr. Coreil	Director	13 Sep 2013	Usa	Resigned 31 Jul 2015
9	Dennis Norman	Director	13 Sep 2013	American	Resigned 1 Feb 2016

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
1	Pgi Europe Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	25 Jan 2021	-	Active
2	Berry Global Group Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
3	Berry Global Group Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pgi Acquisition Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	25 Jan 2024	Download PDF
2	Confirmation Statement - Updates	6 Sep 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	5 Sep 2023	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Sep 2023	Download PDF
5	Accounts - Full	18 Jan 2023	Download PDF
6	Capital - Statement Company With Date Currency Figure	14 Oct 2022	Download PDF
7	Confirmation Statement - No Updates	22 Sep 2022	Download PDF 3 Pages
8	Capital - Legacy	12 Feb 2021	Download PDF 2 Pages
9	Capital - Statement Company With Date Currency Figure	12 Feb 2021	Download PDF 5 Pages
10	Insolvency - Legacy	12 Feb 2021	Download PDF 2 Pages
11	Resolution	12 Feb 2021	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	11 Feb 2021	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	11 Feb 2021	Download PDF 2 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	10 Feb 2021	Download PDF 2 Pages
15	Accounts - Change Account Reference Date Company Current Shortened	5 Feb 2021	Download PDF 1 Pages
16	Accounts - Change Account Reference Date Company Previous Extended	4 Feb 2021	Download PDF 1 Pages
17	Officers - Appoint Person Secretary Company With Name Date	4 Feb 2021	Download PDF 2 Pages
18	Address - Change Registered Office Company With Date Old New	1 Feb 2021	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old New	29 Jan 2021	Download PDF 1 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	28 Jan 2021	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name Termination Date	27 Jan 2021	Download PDF 1 Pages
22	Confirmation Statement - No Updates	19 Nov 2020	Download PDF 3 Pages
23	Accounts - Small	11 Sep 2020	Download PDF 15 Pages
24	Officers - Change Corporate Secretary Company With Change Date	22 Jul 2020	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old New	15 Apr 2020	Download PDF 1 Pages
26	Confirmation Statement - No Updates	13 Sep 2019	Download PDF 3 Pages
27	Accounts - Full	23 Jul 2019	Download PDF 15 Pages
28	Confirmation Statement - No Updates	13 Sep 2018	Download PDF 3 Pages
29	Accounts - Full	12 Sep 2018	Download PDF 14 Pages
30	Accounts - Full	3 Oct 2017	Download PDF 14 Pages
31	Accounts - Change Account Reference Date Company Previous Extended	26 Sep 2017	Download PDF 1 Pages
32	Confirmation Statement - No Updates	21 Sep 2017	Download PDF 3 Pages
33	Officers - Change Corporate Secretary Company With Change Date	25 Jan 2017	Download PDF 1 Pages
34	Address - Change Registered Office Company With Date Old New	20 Jan 2017	Download PDF 1 Pages
35	Confirmation Statement - Updates	16 Sep 2016	Download PDF 5 Pages
36	Capital - Second Filing Allotment Shares	8 Sep 2016	Download PDF 7 Pages
37	Capital - Allotment Shares	25 Aug 2016	Download PDF 4 Pages
38	Officers - Termination Director Company With Name Termination Date	27 Jun 2016	Download PDF 1 Pages
39	Accounts - Full	20 Jun 2016	Download PDF 16 Pages
40	Capital - Allotment Shares	10 May 2016	Download PDF 3 Pages
41	Capital - Allotment Shares	10 May 2016	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name Date	16 Feb 2016	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	16 Feb 2016	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	16 Feb 2016	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	15 Feb 2016	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	15 Feb 2016	Download PDF 1 Pages
47	Capital - Allotment Shares	1 Dec 2015	Download PDF 4 Pages
48	Resolution	19 Nov 2015	Download PDF 4 Pages
49	Accounts - Full	21 Sep 2015	Download PDF 13 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2015	Download PDF 5 Pages
51	Officers - Change Person Director Company With Change Date	7 Sep 2015	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	3 Aug 2015	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	3 Aug 2015	Download PDF 1 Pages
54	Accounts - Change Account Reference Date Company Previous Extended	21 Jan 2015	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2014	Download PDF 5 Pages
56	Address - Change Registered Office Company With Date Old New	26 Sep 2014	Download PDF 1 Pages
57	Officers - Termination Secretary Company With Name	8 Jul 2014	Download PDF 1 Pages
58	Officers - Appoint Corporate Secretary Company With Name	8 Jul 2014	Download PDF 2 Pages
59	Officers - Change Corporate Secretary Company With Change Date	14 May 2014	Download PDF 1 Pages
60	Address - Change Sail Company With Old	20 Sep 2013	Download PDF 1 Pages
61	Address - Change Sail Company	20 Sep 2013	Download PDF 1 Pages
62	Officers - Appoint Corporate Secretary Company With Name	19 Sep 2013	Download PDF 2 Pages
63	Incorporation - Company	13 Sep 2013	Download PDF 40 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.

#	Name	Status
1	Jordan Plastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
2	Strata Products Limited Mutual People: Mark William Miles , Hayley Coote	Active
3	Barplas Limited Mutual People: Mark William Miles , Hayley Coote	Active
4	Flexfilm Limited Mutual People: Mark William Miles , Hayley Coote	Active
5	Manuplastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
6	Manuplastics Products Limited Mutual People: Mark William Miles , Hayley Coote	Active
7	Maynard & Harris Plastics Mutual People: Mark William Miles , Hayley Coote	Active
8	Promens Holding Uk Limited Mutual People: Mark William Miles , Hayley Coote	Active
9	Rpc Finance Limited Mutual People: Mark William Miles , Hayley Coote	Active
10	Rpc Asia Pacific Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
11	Zedcor Limited Mutual People: Mark William Miles , Hayley Coote	Active
12	Fiberweb Limited Mutual People: Mark William Miles , Hayley Coote	Active
13	Romfilms Limited Mutual People: Mark William Miles , Hayley Coote	Active
14	Maynard & Harris Holdings Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
15	Promens Packaging Limited Mutual People: Mark William Miles , Hayley Coote	Active
16	Promens Food Packaging Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
17	Bpi Limited Mutual People: Mark William Miles , Hayley Coote	Active
18	British Polythene Limited Mutual People: Mark William Miles , Hayley Coote	Active
19	Brownoak (Final) Assured Tenancies Limited Mutual People: Mark William Miles , Hayley Coote	Active
20	Drumrace Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
21	Exlshrink Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
22	Fiberweb Geosynthetics Limited Mutual People: Mark William Miles , Hayley Coote	Active
23	Fiberweb Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
24	Global Closure Systems Uk Limited Mutual People: Mark William Miles , Hayley Coote	Active
25	Massmould Limited Mutual People: Mark William Miles , Hayley Coote	Active
26	Rpc Europe Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
27	Rigid Plastic Containers Finance Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
28	Rigid Plastic Containers Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
29	Rigid Plastic Containers Packaging Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
30	Rpc Packaging Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
31	Rpc Group Limited Mutual People: Mark William Miles , Hayley Coote	Active
32	Rpc Group Share Trustee Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
33	Rpc 2017 Holding Company Limited Mutual People: Mark William Miles , Hayley Coote	Active
34	Rpc Containers Limited Mutual People: Mark William Miles , Hayley Coote	Active
35	Rpc Tedeco-Gizeh (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
36	Rpc Packaging Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
37	Rpc Pisces Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
38	Seroptic-Lustroid Limited Mutual People: Mark William Miles , Hayley Coote	Active
39	Megafilm Limited Mutual People: Mark William Miles , Hayley Coote	Active
40	Superfos Runcorn Limited Mutual People: Mark William Miles , Hayley Coote	Active
41	Superfos Tamworth Limited Mutual People: Mark William Miles , Hayley Coote	Active
42	Stag Plastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
43	Maynard & Harris (Ebt Trustees) Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
44	Wiko (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
45	Maynard & Harris Group Limited Mutual People: Mark William Miles , Hayley Coote	Active
46	Maynard & Harris Plastics (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
47	Bpi 2010 Limited Mutual People: Mark William Miles , Hayley Coote	Active
48	Bpi International (No 2) Limited Mutual People: Mark William Miles , Hayley Coote	Active
49	Bpi International Limited Mutual People: Mark William Miles , Hayley Coote	Active
50	Bprex Plastic Packaging (India) Limited Mutual People: Mark William Miles , Hayley Coote	Active
51	Bpsw19 Limited Mutual People: Mark William Miles , Hayley Coote	Active
52	British Polythene Industries Limited Mutual People: Mark William Miles , Hayley Coote	Active
53	Berry Global Uk Holding Limited Mutual People: Mark William Miles , Hayley Coote	Active
54	Scott & Robertson Limited Mutual People: Mark William Miles , Hayley Coote	Active
55	Bpi Limited Partner Limited Mutual People: Mark William Miles , Hayley Coote	Active
56	Bpi General Partner Limited Mutual People: Mark William Miles , Hayley Coote	Active
57	Lustroid Limited Mutual People: Mark William Miles , Hayley Coote	Active
58	Boddingtons International Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
59	Terram Limited Mutual People: Hayley Coote	Active
60	Berry Global International Holdings Limited Mutual People: Hayley Coote	Active
61	Berry Uk Holdings Limited Mutual People: Hayley Coote	Active
62	Terram Defencell Limited Mutual People: Hayley Coote	Active
63	2 Dam Glam Boutique Ltd Mutual People: Hayley Coote	dissolved