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 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
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)
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 |
---|---|---|---|---|---|
MR HIRO ISHIKAWA | Secretary | 2021-10-01 | 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 | ||
MRS SHELLEY HULGRAVE | Jul 1978 | American | Director | 2021-07-22 | 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 MAGGIE FEHER | Secretary | 2018-06-12 | CURRENT | ||
ROBERT HAROLD KURNICK | Oct 1961 | American | Director | 2002-05-30 | CURRENT |
MR LAURENCE EDWARD WILLIAM VAUGHAN | May 1963 | British | Director | 2002-09-24 UNTIL 2018-06-12 | RESIGNED |
MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2005-05-26 UNTIL 2010-09-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-05 UNTIL 2002-01-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-05 UNTIL 2002-01-04 | 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 | ||
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 |