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Companies House/Exeter/Company profile

PGH (SOUTH WEST) LIMITED

Active
08308122·incorporated 2012-11-26

PGH (SOUTH WEST) LIMITED is an active UK private limited company, incorporated on 26 November 2012 at Companies House (number 08308122; OpenRegistry canonical ID GB-08308122-pgh-south-west-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,053 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-26
Registered Address
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

PGH (SOUTH WEST) LIMITED has 2 persons with significant control on file:

  • Mr Edward James Marshall born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Elizabeth Jane Marshall born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Kathleen Anne Marshall born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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