PGI ACQUISITION LIMITED

Key Data

Status

Active

Company No.

08689871

Incorporation date

13/09/2013

Size

Full

Classification

Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2014)

20/10/2025

Appointment of Carles Moix Ruano as a director on 2025-10-20

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

27/05/2025

Termination of appointment of Paul Gregory Wolfram Jr as a director on 2025-01-31

View PDF (1 pages)

27/05/2025

Appointment of Ben Lehman as a director on 2025-05-15

View PDF (2 pages)

27/05/2025

Notification of Magnera Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

27/05/2025

Cessation of Berry Global Group Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

28/04/2025

Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2025-04-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Deborah Hamilton as a secretary on 2024-11-04

View PDF (1 pages)

24/01/2025

Full accounts made up to 2024-09-30

View PDF (111 pages)

16/12/2024

Appointment of Mrs Jill Louise Urey as a director on 2024-12-05

View PDF (2 pages)

16/12/2024

Appointment of Mr Paul Gregory Wolfram Jr as a director on 2024-12-05

View PDF (2 pages)

16/12/2024

Termination of appointment of Jason Kent Greene as a director on 2024-11-04

View PDF (1 pages)

16/12/2024

Termination of appointment of Mark William Miles as a director on 2024-11-04

View PDF (1 pages)

16/12/2024

Registered office address changed from , Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2024-12-16

View PDF (1 pages)

23/11/2024

Resolutions

View PDF (2 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (42 pages)

05/11/2024

Registration of charge 086898710001, created on 2024-11-04

View PDF (41 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2023-09-30

View PDF (75 pages)

06/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

05/09/2023

Change of details for Berry Global Group Inc as a person with significant control on 2022-09-13

View PDF (2 pages)

05/09/2023

Cessation of Pgi Europe Inc as a person with significant control on 2022-09-13

View PDF (1 pages)

17/01/2023

Full accounts made up to 2022-09-30

View PDF (50 pages)

14/10/2022

Statement of capital on 2022-10-14

View PDF (3 pages)

12/02/2021

Statement of capital on 2021-02-12

View PDF (5 pages)

01/02/2021

Registered office address changed from , Sapphire House Crown Way, Rushden, England, NN10 6FB, England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2021-02-01

View PDF (1 pages)

29/01/2021

Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2021-01-29

View PDF (1 pages)

15/04/2020

Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2020-04-15

View PDF (1 pages)

20/01/2017

Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2017-01-20

View PDF (1 pages)

26/09/2014

Registered office address changed from , C/O the Blackstone Group International Partners 40 Berkeley Square, London, W1J 5AL, United Kingdom to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2014-09-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - 25/01/2021	1977
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	19/09/2013 - 15/05/2014	75
Greene, Jason Kent	Director	01/02/2016 - 04/11/2024	68
Miles, Mark William	Director	01/02/2016 - 04/11/2024	66
Norman, Dennis	Director	13/09/2013 - 01/02/2016	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PGI ACQUISITION LIMITED

PGI ACQUISITION LIMITED is an(a) Active company incorporated on 13/09/2013 with the registered office located at 1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGI ACQUISITION LIMITED?

PGI ACQUISITION LIMITED is currently Active. It was registered on 13/09/2013 .

Where is PGI ACQUISITION LIMITED located?

PGI ACQUISITION LIMITED is registered at 1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU.

What does PGI ACQUISITION LIMITED do?

PGI ACQUISITION LIMITED operates in the Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007) sector.

What is the latest filing for PGI ACQUISITION LIMITED?

The latest filing was on 20/10/2025: Appointment of Carles Moix Ruano as a director on 2025-10-20.