PGI GROUP LIMITED

active Company number 01338135

Private Limited by Shares · Incorporated on 9th Nov 1977

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SIC code: 70100
Registered office: London, EC4M 7JU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PGI GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 1977 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

12 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neill Abrams	Director	24th Jun 2026	This company	British	View profile
Lawrence Hene	Director	7th Oct 2011		British	View profile
Stephen Hobhouse	Director	23rd Sep 1993		British	View profile
John Mackintosh Of Halifax	Director	1st Feb 2017	This company	British	View profile
James Roditi	Director	1st May 2022	This company	British	View profile
Spencer Roditi	Director	3rd Sep 1997		British	View profile
Angus Selby	Director	16th Apr 2025	This company	British	View profile
Nicola Slater	Director	1st Oct 2024		Australian	View profile
Spencer Nicholas Roditi	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
CHALIMBANA HOLDINGS LIMITED	16464335	21st May 2025	active
RENEWABLE ENERGY MALAWI LIMITED	10680440	20th Mar 2017	active
RENEWABLE ENERGY AFRICA LIMITED	08539724	22nd May 2013	active
TREE NUTS DIRECT LTD	07540417	23rd Feb 2011	active
HEATHLEIGH INVESTMENTS LIMITED	00645099	21st Dec 1959	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Nov 1977
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 1977 Company incorporated
23rd Sep 1993 Michael Nightingale resigned as Director
23rd Sep 1993 Alan Tritton appointed as Director
23rd Sep 1993 Stephen Hobhouse appointed as Director
18th Feb 1996 Christopher Northbourne resigned as Director
31st Dec 1996 Alan Tritton resigned as Director
31st Jul 1997 Derek Netherton appointed as Director
31st Jul 1997 Rupert Pennant-Rea appointed as Director
3rd Sep 1997 Spencer Roditi appointed as Director
4th Sep 1997 Konrad Legg resigned as Director
4th Sep 1997 Selwyn Pryor resigned as Director
30th Sep 1997 Keith Kirkman appointed as Director
6th Apr 1998 Richard Clothier appointed as Director
10th Jun 1998 Thomas Mathew resigned as Director
23rd May 2000 Anne Higgins resigned as Director
22nd May 2001 Keith Kirkman resigned as Director
25th Jun 2001 Julius Makoni appointed as Director
24th Jun 2004 Derek Netherton resigned as Director
8th Sep 2004 Barry Hill appointed as Director
18th Apr 2005 Steven Wayne appointed as Director
29th Jun 2005 Charles Ryan appointed as Director
31st Dec 2005 Richard Clothier resigned as Director
12th Jul 2007 David Fish appointed as Director
22nd Dec 2007 David Fish resigned as Director
24th Jul 2008 Steven Wayne resigned as Director
23rd Jun 2009 Julius Makoni resigned as Director
31st Dec 2009 Douglas Saveker resigned as Secretary
31st Dec 2009 Margaret Gage appointed as Secretary
7th Oct 2011 Lawrence Hene appointed as Director
20th Aug 2012 Geoffrey Moores resigned as Director
20th Aug 2012 Margaret Gage appointed as Director
20th Feb 2014 Barry Hill resigned as Director
18th Jun 2014 David Ryan appointed as Director
17th Jun 2015 Matthew Wright appointed as Director
6th Apr 2016 Spencer Nicholas Roditi appointed as PSC
1st Feb 2017 John Mackintosh Of Halifax appointed as Director
1st May 2022 James Roditi appointed as Director
30th Jun 2024 Rupert Pennant-Rea resigned as Director
1st Oct 2024 Nicola Slater appointed as Director
31st Dec 2024 Margaret Gage resigned as Secretary
31st Dec 2024 Margaret Gage resigned as Director
31st Dec 2024 Nicola Slater appointed as Secretary
16th Apr 2025 Angus Selby appointed as Director
25th Jun 2025 Charles Ryan resigned as Director
24th Apr 2026 Confirmation statement made up
24th Jun 2026 David Ryan resigned as Director
24th Jun 2026 Neill Abrams appointed as Director
30th Sep 2027 Next accounts due

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