PGI ACQUISITION LIMITED - RUSHDEN


Company Profile Company Filings

Overview

PGI ACQUISITION LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
PGI ACQUISITION LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08689871. The accounts status is FULL and accounts are next due on 30/06/2025.

PGI ACQUISITION LIMITED - RUSHDEN

This company is listed in the following categories:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MILES Jun 1971 American Director 2016-02-01 CURRENT
MS DEBORAH HAMILTON Secretary 2021-01-25 CURRENT
JASON KENT GREENE Apr 1970 American Director 2016-02-01 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2013-09-19 UNTIL 2014-05-15 RESIGNED
JONATHAN DAVID RICH Jul 1955 United States Director 2016-02-01 UNTIL 2016-06-23 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2021-01-25 RESIGNED
MR DENNIS NORMAN May 1974 American Director 2013-09-13 UNTIL 2016-02-01 RESIGNED
MR KERNE MAURICE JR. COREIL Sep 1962 Usa Director 2013-09-13 UNTIL 2015-07-31 RESIGNED
MS APRIL VIRGINIA BOISE Aug 1968 American Director 2015-07-31 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgi Europe Inc 2021-01-25 - 2022-09-13 Evansville   Indiana Ownership of shares 75 to 100 percent
Berry Global Group Inc 2016-04-06 Indiana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH POLYTHENE INDUSTRIES LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
BRITISH POLYTHENE LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
BPI 2010 LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
FIBERWEB GEOSYNTHETICS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
TERRAM LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED RUSHDEN Dissolved... DORMANT 99999 - Dormant Company
BARPLAS LIMITED RUSHDEN Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
BPREX PLASTIC PACKAGING (INDIA) LIMITED RUSHDEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PGI NONWOVENS LIMITED LONDON Dissolved... FULL 46410 - Wholesale of textiles
REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences a
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
BODDINGTONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
TUBEX LIMITED LONDON Dissolved... DORMANT 22290 - Manufacture of other plastic products
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB US HOLDINGS LIMITED LONDON Dissolved... FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB JOINT VENTURE 2 LIMITED LONDON ENGLAND Dissolved... FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, exce
FIBERWEB JOINT VENTURE 1 LIMITED LONDON Dissolved... FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB UK LIMITED LONDON Dissolved... FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYNARD & HARRIS PLASTICS RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
FIBERWEB GEOSYNTHETICS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MASSMOULD LIMITED RUSHDEN ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
MAYNARD & HARRIS PLASTICS (UK) LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
GLOBAL CLOSURE SYSTEMS UK LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MAYNARD & HARRIS GROUP LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.