PEGSON GROUP LIMITED

dissolved Company number 02881575

Private Limited by Shares · Incorporated on 17th Dec 1993 · Closed on 31st Mar 2026

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SIC code: 99999
Registered office: Milton Keynes, MK9 1FE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEGSON GROUP LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 17th Dec 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

76 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jennifer Kong-Picarello	Director	18th Feb 2025		Singaporean	View profile
Scott Posner	Secretary	31st Dec 2019	This company	Not recorded	View profile
Scott Posner	Director	31st Dec 2019		American	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
THE FRANKIE SHOP UK LIMITED	16498532	5th Jun 2025	active
TEREX EUROPEAN FINANCING COMPANY LIMITED	16138187	16th Dec 2024	active
NEU-VENTURE LIMITED	16041946	25th Oct 2024	active
GAGAWA UK LTD	15940985	6th Sep 2024	active
TMUS INTERNATIONAL UK LIMITED	14566872	3rd Jan 2023	dissolved

Showing the latest 5 of 75 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: dissolved
Incorporated: 17th Dec 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Dec 1993 Company incorporated
17th Dec 1993 C & M REGISTRARS LIMITED appointed as Corporate nominee director
17th Dec 1993 C & M SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Feb 1994 Emma Marsden appointed as Director
18th Feb 1994 Douglas Manders appointed as Nominee director
18th Feb 1994 Douglas Manders appointed as Nominee secretary
18th Feb 1994 C & M REGISTRARS LIMITED resigned as Corporate nominee director
18th Feb 1994 C & M SECRETARIES LIMITED resigned as Corporate nominee secretary
17th May 1994 Elisabeth Hawker appointed as Director
17th May 1994 Elisabeth Hawker appointed as Secretary
17th May 1994 Douglas Manders resigned as Nominee director
17th May 1994 Douglas Manders resigned as Nominee secretary
23rd May 1994 Emma Marsden resigned as Director
23rd May 1994 Elisabeth Hawker resigned as Director
23rd May 1994 Elisabeth Hawker resigned as Secretary
23rd May 1994 Ivor McNish appointed as Director
23rd May 1994 Ivor McNish appointed as Secretary
23rd May 1994 Alan Richards appointed as Director
23rd May 1994 Gerald Pratt appointed as Director
23rd May 1994 Alan Schroeder appointed as Director
10th Jun 1994 William Eastwood appointed as Director
16th May 1995 William Eastwood resigned as Director
1st Jun 1995 Peter Harrisson appointed as Director
1st Jun 1995 Cecil Buckett appointed as Director
13th Sep 1995 Hugh Dooey appointed as Director
13th Sep 1995 Shay McKeown appointed as Director
13th Sep 1995 Ivor McNish resigned as Director
13th Sep 1995 Ivor McNish resigned as Secretary
13th Sep 1995 Peter Harrisson resigned as Director
13th Sep 1995 Alan Richards resigned as Director
13th Sep 1995 Hubert Watson appointed as Director
13th Sep 1995 Howard Brookes appointed as Secretary
13th Sep 1995 Cecil Buckett resigned as Director
13th Sep 1995 Gerald Pratt resigned as Director
13th Sep 1995 Alan Schroeder resigned as Director
10th May 1996 Andrew Harris appointed as Secretary
10th May 1996 Howard Brookes resigned as Secretary
27th Mar 1998 Shay McKeown resigned as Director
27th Mar 1998 John Craig appointed as Director
31st Mar 1998 Hugh Dooey resigned as Director
20th Aug 1998 John Craig resigned as Director
20th Aug 1998 John Kennerley appointed as Director
3rd Aug 1999 Eric Cohen appointed as Director
3rd Aug 1999 Eric Cohen appointed as Secretary
3rd Aug 1999 Joseph Apuzzo appointed as Director
3rd Aug 1999 John Kennerley resigned as Director
3rd Aug 1999 Ronald Defeo appointed as Director
10th Sep 1999 Andrew Harris resigned as Secretary
30th Sep 1999 Hubert Watson resigned as Director
30th Sep 1999 Donald Campbell appointed as Director
30th Sep 1999 Fergus Baillie appointed as Director
31st Mar 2000 Donald Campbell resigned as Director
26th May 2000 Kerry O'Sullivan appointed as Director
1st Oct 2001 Kerry O'Sullivan resigned as Director
29th Sep 2003 Phillip Widman appointed as Director
29th Sep 2003 Joseph Apuzzo resigned as Director
29th Sep 2003 Colin Robertson appointed as Director
5th Apr 2007 Colin Robertson resigned as Director
6th Sep 2007 Fergus Baillie resigned as Director
11th Mar 2013 Phillip Widman resigned as Director
11th Mar 2013 Kevin Bradley appointed as Director
11th Dec 2015 Ronald Defeo resigned as Director
27th Feb 2017 Kevin Bradley resigned as Director
27th Feb 2017 John Sheehan appointed as Director
31st Dec 2019 Scott Posner appointed as Director
31st Dec 2019 Scott Posner appointed as Secretary
31st Dec 2019 Eric Cohen resigned as Director
31st Dec 2019 Eric Cohen resigned as Secretary
31st Dec 2021 John Sheehan resigned as Director
31st Dec 2021 Julie Beck appointed as Director
17th Dec 2024 Confirmation statement made up
18th Feb 2025 Julie Beck resigned as Director
18th Feb 2025 Jennifer Kong-Picarello appointed as Director

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