PAG INTERNATIONAL LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

PAG INTERNATIONAL LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
PAG INTERNATIONAL LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334322. The accounts status is FULL and accounts are next due on 30/09/2024.

PAG INTERNATIONAL LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
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 30/09/2024

Registered Office

2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom
Previous trading names include:
UAG UK HOLDINGS LIMITED (until 11/06/2018)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT HAROLD KURNICK Oct 1961 American Director 2002-05-30 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-09-01 CURRENT
MR AARON MICHAEL Secretary 2018-06-12 CURRENT
MR SIMON MOORHOUSE Secretary 2023-09-01 CURRENT
MR HIRO ISHIKAWA Secretary 2021-10-01 CURRENT
MRS MAGGIE FEHER Secretary 2018-06-12 CURRENT
MR RANDALL EARL SEYMORE Feb 1972 American Director 2022-12-21 CURRENT
MR DARREN EDWARDS Jul 1968 British Director 2014-10-01 CURRENT
MRS SHELLEY HULGRAVE Jul 1978 American Director 2021-07-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-05 UNTIL 2002-01-04 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2005-05-26 UNTIL 2010-09-23 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2002-09-24 UNTIL 2018-06-12 RESIGNED
ROBERT HAROLD KURNICK Oct 1961 American Secretary 2002-02-06 UNTIL 2018-06-12 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-09-01 RESIGNED
LAURA HELEN WALDRON Secretary 2002-01-04 UNTIL 2002-02-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-05 UNTIL 2002-01-04 RESIGNED
JAMES ADAMSON HISLOP Dec 1957 American Director 2002-02-06 UNTIL 2002-04-30 RESIGNED
ROGER SEARLE PENSKE Feb 1937 American Director 2002-02-06 UNTIL 2018-06-12 RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2005-04-30 UNTIL 2015-08-04 RESIGNED
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2004-05-14 UNTIL 2018-06-12 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Director 2002-09-24 UNTIL 2005-05-26 RESIGNED
RICHARD MEERE Oct 1946 British Director 2002-01-04 UNTIL 2002-02-06 RESIGNED
MR JEREMY RICHARD MALLETT Aug 1952 British Director 2011-03-30 UNTIL 2018-06-12 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2005-05-26 UNTIL 2010-09-23 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2011-05-16 UNTIL 2023-09-01 RESIGNED
MR JOHN DENNIS CARLSON Oct 1969 American Director 2018-06-12 UNTIL 2021-07-22 RESIGNED
JENS CHRISTIAN WERNER Jun 1964 German Director 2002-02-06 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Searle Penske 2016-04-06 2/1937 Michigan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
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GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
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