PERSONAL GROUP HOLDINGS PLC - MILTON KEYNES
Company Profile | Company Filings |
Overview
PERSONAL GROUP HOLDINGS PLC is a Public Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL GROUP HOLDINGS PLC was incorporated 28 years ago on 07/05/1996 and has the registered number: 03194991. The accounts status is GROUP and accounts are next due on 30/06/2024.
PERSONAL GROUP HOLDINGS PLC was incorporated 28 years ago on 07/05/1996 and has the registered number: 03194991. The accounts status is GROUP and accounts are next due on 30/06/2024.
PERSONAL GROUP HOLDINGS PLC - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
JOHN ORMOND HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2021-01-01 | CURRENT |
MRS PAULA JANE BROWN | May 1978 | British | Director | 2023-08-01 | CURRENT |
MR ROBERT MICHAEL HEAD | Jul 1958 | British | Director | 2016-11-17 | CURRENT |
ANDREW LOTHIAN | Aug 1971 | Director | 2017-07-28 | CURRENT | |
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2020-10-01 | CURRENT |
MARIA ELIZABETH WALKER | Jan 1965 | British | Director | 2019-06-30 | CURRENT |
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
CIARAN JOHN ASTIN | May 1978 | British | Director | 2022-05-23 | CURRENT |
MR ROBERT PATRICK PEASE | Apr 1945 | British | Director | 1998-01-27 UNTIL 2010-12-08 | RESIGNED |
DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 1997-03-17 UNTIL 2014-04-28 | RESIGNED | |
KARL HEINZ ADOLF KLAESER | Jan 1932 | German | Director | 1997-03-17 UNTIL 2003-04-29 | RESIGNED |
MR KENNETH WILLIAM ROONEY | Oct 1950 | British | Director | 2000-07-25 UNTIL 2021-01-01 | RESIGNED |
ROGER MICHAEL GREEN | Jun 1943 | British | Director | 2002-07-01 UNTIL 2013-04-30 | RESIGNED |
MR MARK WILLIAM SCANLON | Oct 1968 | Irish | Director | 2011-12-06 UNTIL 2019-02-28 | RESIGNED |
MAUREEN TERESA LEWIS ABBOTT | Nominee Secretary | 1996-05-07 UNTIL 1997-03-17 | RESIGNED | ||
STEPHEN ESMOND KIMBELL | Jan 1953 | British | Nominee Director | 1996-05-07 UNTIL 1997-03-17 | RESIGNED |
JOHN SWARBRICK | Mar 1926 | British | Director | 1997-03-17 UNTIL 2003-04-29 | RESIGNED |
MRS SARAH ANNE MACE | Secretary | 2014-04-28 UNTIL 2020-10-01 | RESIGNED | ||
MR MARK WINLOW | Apr 1962 | British | Director | 2013-10-03 UNTIL 2021-05-05 | RESIGNED |
MR JONATHAN FRANCIS PARDOE | Feb 1963 | British | Director | 2005-04-27 UNTIL 2006-08-15 | RESIGNED |
JOHN ORMOND | Apr 1933 | Irish | Director | 1997-03-17 UNTIL 2000-07-15 | RESIGNED |
MR LIAM SCOTT FORREST MCGRATH | Mar 1970 | British | Director | 2021-05-24 UNTIL 2022-08-30 | RESIGNED |
HERBERT KUNZLER | Aug 1940 | Swiss | Director | 1997-03-17 UNTIL 2000-08-29 | RESIGNED |
CHRISTOPHER WILFRED THOMAS JOHNSTON | Nov 1943 | British | Director | 1997-03-17 UNTIL 2012-12-18 | RESIGNED |
MR HARRY HEYWOOD DRIVER | Nov 1949 | British | Director | 2008-05-01 UNTIL 2014-11-30 | RESIGNED |
MRS DEBORAH KAREN REES | Sep 1966 | British | Director | 2015-09-21 UNTIL 2023-08-01 | RESIGNED |
MR MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2013-01-30 UNTIL 2020-10-01 | RESIGNED |
SIDNEY MILNE DONALD | Jul 1942 | British | Director | 1997-03-17 UNTIL 2008-04-30 | RESIGNED |
MR CHRISTOPHER JOHN CURLING | Apr 1950 | British | Director | 2002-09-01 UNTIL 2016-05-05 | RESIGNED |
NIGEL BRITTLE | Oct 1963 | British | Director | 2009-02-02 UNTIL 2011-04-21 | RESIGNED |
DR JOHN PHILIP BARBER | Aug 1959 | Director | 2000-07-25 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Wilfred Thomas Johnston | 2017-06-26 | 11/1943 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |