VG PENDRAGON LTD

Key Data

Status

Active

Company No.

02814560

Incorporation date

04/05/1993

Size

Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/2023)

11/03/2026

Director's details changed for Mrs Joanna Ruth Calixto on 2026-03-02

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05/02/2026

Satisfaction of charge 028145600006 in full

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05/02/2026

Satisfaction of charge 028145600007 in full

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15/09/2025

Accounts for a small company made up to 2024-12-31

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21/05/2025

Appointment of Mr Richard Lewis as a director on 2025-05-12

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14/05/2025

Termination of appointment of Philip Humphreys as a director on 2025-05-05

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14/05/2025

Confirmation statement made on 2025-05-04 with no updates

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14/04/2025

Certificate of change of name

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11/09/2024

Accounts for a small company made up to 2023-12-31

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13/05/2024

Confirmation statement made on 2024-05-04 with no updates

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30/11/2023

Appointment of Prof. Frank Ohle as a director on 2023-11-24

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29/11/2023

Appointment of Mrs Joanna Ruth Calixto as a director on 2023-11-24

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27/11/2023

Termination of appointment of Ralph Wilson Chalmers as a director on 2023-11-24

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27/11/2023

Appointment of Danny Goris as a director on 2023-11-24

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27/11/2023

Appointment of Mrs Glenda Gilpin as a director on 2023-11-24

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08/11/2023

Resolutions

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08/11/2023

Memorandum and Articles of Association

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09/10/2023

Accounts for a small company made up to 2022-12-31

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12/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ohle Frank	Director	24/11/2023 - Present	8
Humphreys, Philip	Director	01/07/1997 - 05/05/2025	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/05/1993 - 03/05/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/05/1993 - 03/05/1993	67500
Chalmers, Ralph Wilson	Director	19/03/2007 - 24/11/2023	23

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VG PENDRAGON LTD

VG PENDRAGON LTD is an(a) Active company incorporated on 04/05/1993 with the registered office located at Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire WR14 1GF. There are currently 6 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 VG PENDRAGON LTD?

VG PENDRAGON LTD is currently Active. It was registered on 04/05/1993 .

Where is VG PENDRAGON LTD located?

VG PENDRAGON LTD is registered at Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire WR14 1GF.

What does VG PENDRAGON LTD do?

VG PENDRAGON LTD operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for VG PENDRAGON LTD?

The latest filing was on 11/03/2026: Director's details changed for Mrs Joanna Ruth Calixto on 2026-03-02.