Hb Pgl Holding Limited
Other business support service activities n.e.c. · Ross-On-Wye
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPgl Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-08 · No cessation recorded
Source record 125214532Show 1 ceased record
Hotelbreak Enterprise Uk LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-08
Source record 122903059People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
AC
Andrew ClarkResigned director
Resigned 2022-09-20 · 2 yrs · Finance Director
LC
Luke CreightonResigned director
Resigned 2021-02-11 · 1 yr · Chief Financial Officer
CH
Carl HaywardResigned director
Resigned 2020-07-01 · Finance Director
NC
Neil CurrieResigned director
Resigned 2019-01-14 · 2 yrs · Partner At Midlothian Capital Partners L
JF
John FirthResigned director
Resigned 2018-05-24 · 1 yr · Director
PC
Peter ChurchusResigned director
Resigned 2018-03-08 · 2 yrs · Company Director
TM
Timothy MayResigned director
Resigned 2017-03-13 · 1 yr · Company Director
AM
Ajit MenonResigned director
Resigned 2015-09-18 · 3 yrs · Company Director
DC
Dominique CullenResigned secretary
Resigned 2015-09-18
AG
Abhishek GoenkaResigned director
Resigned 2015-09-18 · 3 yrs · Company Director
AK
Ajay KerkarResigned director
Resigned 2015-09-18 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active