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Companies House/Guildford/Company profile

PKG MANAGEMENT LIMITED

Active
04471435·incorporated 2002-06-27

PKG MANAGEMENT LIMITED is an active UK private limited company, incorporated on 27 June 2002 at Companies House (number 04471435; OpenRegistry canonical ID GB-04471435-pkg-management-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-27
Registered Address
THE RECTORY COTTAGE PUTTENHAM HILL, PUTTENHAM, GUILDFORD, SURREY, GU3 1AH
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

PKG MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr William Frank Carpenter born 1945 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Robert Brinkley born 1985 resident in United Kingdom, British national. Notified 2019-06-19.
    • Owns 25–50% of shares
  • Hazel Anne Cornish born 2006 resident in England, British national. Notified 2024-05-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Christopher Herbert born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-19.
    • Owns 25–50% of shares
  • Mr Peter Knowles Taylor born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-24.
    • Owns 25–50% of shares

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