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Companies/08972421

Pgl Ael Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-02 · No cessation recorded

Source record 11936807
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2019-08-29 · Ceased 2019-09-02

Source record 772538
TM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-29

Source record 4526797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
NH
Nicholas James HolgateCurrent director
Appointed 2025-02-11 · 1 yr · Cfo
+13 others
Show 7 historical appointments
GP
Garry PorterResigned director
Resigned 2024-01-10 · 1 yr · Cfo
SH
Stephen HarrisResigned director
Resigned 2022-11-09 · Cfo
AC
Andrew ColesResigned director
Resigned 2022-08-24 · 1 yr · Ceo
CW
Christopher WoolleyResigned director
Resigned 2022-05-12 · Director
JP
Jonathan PapworthResigned director
Resigned 2022-05-12 · 1 yr · Director
CB
Clive BowmanResigned director
Resigned 2015-12-03 · 6 yrs · Medical Practitioner
TM
Tariq MuhammadResigned director
Resigned 2014-04-02 · 8 yrs · Pharmacist

Board profile

People with appointments
1
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active