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Companies/08689871

Pgi Acquisition Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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 2016-04-06 · No cessation recorded

Source record 6268887
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2021-01-25 · Ceased 2022-09-13

Source record 12639517
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12275374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
BL
Ben LehmanCurrent director
Appointed 2025-05-15 · 1 yr · Tax Director
+4 others
Show 10 historical appointments
CR
Carles Moix RuanoResigned director
Resigned 2025-10-20 · Director
PW
Paul Wolfram JrResigned director
Resigned 2024-12-05 · Director
JU
Jill UreyResigned director
Resigned 2024-12-05 · 1 yr · Lawyer
DH
Deborah HamiltonResigned secretary
Resigned 2021-01-25 · 3 yrs
MM
Mark MilesResigned director
Resigned 2016-02-01 · 8 yrs · None
JR
Jonathan RichResigned director
Resigned 2016-02-01 · None
JG
Jason GreeneResigned director
Resigned 2016-02-01 · 8 yrs · General Counsel
AB
April BoiseResigned director
Resigned 2015-07-31 · Director
KC
Kerne CoreilResigned director
Resigned 2013-09-13 · 1 yr · Vice President, Tax
DN
Dennis NormanResigned director
Resigned 2013-09-13 · 2 yrs · Chief Financial Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active