PGH CA LIMITED

active Company number 02939726

Private Limited by Shares · Incorporated on 16th Jun 1994

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SIC code: 64205
Registered office: Birmingham, B1 2JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PGH CA LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 16th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

100 Companies at address View all 322 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in B1 2JB £13,350,000 as of 30th Dec 2024 View postcode page

Average price (all time) £21,300,000

Average price (since 2016) £21,300,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Apr 2024		Not recorded	View profile
Ian Breingan	Director	8th Apr 2026		British	View profile
Victoria Flenk	Director	1st Apr 2025		British	View profile
Phoenix Life Ca Holdings Limited	Corporate PSC	6th Apr 2017	—	—	View profile
Sun Life Financial Inc. (ceased)	Corporate PSC	6th Apr 2017	—	—	View profile

Other companies at this address

View all 99

Company	Number	Incorporated	Status
BRIGHTEDGE CARE & LEARNING LTD	17413276	21st Aug 2026	active
PHOENIX LIFE INCOME STRIPS NO.1 LIMITED PARTNERSHIP	LP024434	31st Dec 2025	active
J LANE HOLDINGS LTD	16077919	13th Nov 2024	active
THE HOME HOSPITAL LIMITED	15873378	3rd Aug 2024	active
PYVITAL LTD	15747526	29th May 2024	active

Showing the latest 5 of 99 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jun 1994
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Jun 1994 Company incorporated
16th Jun 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Jun 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
16th Jun 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Sep 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Sep 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
2nd Sep 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Sep 1994 Barry Blackburn appointed as Secretary
2nd Sep 1994 Maurice Bates appointed as Director
2nd Sep 1994 Richard Baker appointed as Director
13th Oct 1994 John McNeil appointed as Director
13th Oct 1994 John Gardner appointed as Director
2nd Dec 1994 Christopher Reid appointed as Director
2nd Dec 1994 Barry Blackburn appointed as Director
22nd Apr 1995 George Willman appointed as Director
22nd Apr 1995 Richard Brealey appointed as Director
22nd Apr 1995 Peter Baxendell appointed as Director
28th Jun 1996 George Willman resigned as Director
16th Aug 1996 Donald Stewart appointed as Director
21st Oct 1996 John Gardner resigned as Director
11th Apr 1997 Peter Baxendell resigned as Director
15th Aug 1997 Robert Reid appointed as Director
31st Dec 1997 Richard Brealey resigned as Director
28th Aug 1998 Christopher Reid resigned as Director
28th Aug 1998 Maurice Bates resigned as Director
30th Dec 1998 Andrew Melcher appointed as Director
25th Nov 1999 Claude Prieur appointed as Director
31st Dec 1999 Barry Blackburn resigned as Director
31st Dec 1999 Richard Baker resigned as Director
28th Jan 2000 Peter Hanby appointed as Director
28th Jan 2000 Barry Blackburn appointed as Director
5th May 2000 Robert Reid resigned as Director
5th May 2000 Barry Blackburn resigned as Director
5th May 2000 John McNeil resigned as Director
26th Jun 2001 Robert Littlejohn appointed as Secretary
26th Jun 2001 Barry Blackburn resigned as Secretary
24th Jul 2001 Andrew Melcher resigned as Director
19th Nov 2001 Edward Gardner appointed as Director
19th Nov 2001 Timothy Bateman appointed as Director
1st Mar 2002 Timothy Bateman resigned as Director
1st Mar 2002 Janet Fuller appointed as Director
30th Sep 2002 David Davies appointed as Director
30th Sep 2002 Peter Hanby resigned as Director
29th Apr 2005 Edward Gardner resigned as Director
29th Apr 2005 Neil Haynes appointed as Director
6th Sep 2006 Claude Prieur resigned as Director
22nd Oct 2007 David Davies resigned as Director
3rd Nov 2008 Neil Haynes resigned as Director
3rd Nov 2008 Robert Sharkey appointed as Director
3rd Nov 2008 Eric Weinheimer appointed as Director
3rd Nov 2008 Donald Stewart resigned as Director
3rd Nov 2008 Bettina Harvey appointed as Director
23rd Apr 2010 Margaret Hobbs appointed as Secretary
23rd Apr 2010 Robert Littlejohn resigned as Secretary
15th Apr 2011 Robert Sharkey resigned as Director
16th Mar 2012 Bettina Harvey resigned as Director
1st Oct 2012 Julian Reynolds appointed as Director
3rd May 2013 Frances Maclachlan appointed as Director
3rd May 2013 Janet Fuller resigned as Director
2nd Jul 2013 Eric Weinheimer resigned as Director
19th Jul 2013 Katherine Garner appointed as Director
23rd Jul 2013 Neville Kent appointed as Director
25th Jul 2013 Julian Reynolds resigned as Director
25th Jul 2013 Frances Maclachlan resigned as Director
6th Apr 2017 Phoenix Life Ca Holdings Limited appointed as Corporate PSC
6th Apr 2017 Sun Life Financial Inc. appointed as Corporate PSC
31st Dec 2021 Neville Kent resigned as Director
1st Jan 2022 Frances Maclachlan appointed as Director
3rd Apr 2023 Sun Life Financial Inc. ceased to be a Corporate PSC
1st Apr 2024 Julian Reynolds appointed as Director
1st Apr 2024 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Apr 2024 Katherine Garner resigned as Director
1st Apr 2024 Margaret Hobbs resigned as Secretary
31st Mar 2025 Frances Maclachlan resigned as Director
1st Apr 2025 Victoria Flenk appointed as Director
26th Feb 2026 Confirmation statement made up
8th Apr 2026 Julian Reynolds resigned as Director
8th Apr 2026 Ian Breingan appointed as Director
30th Sep 2026 Next accounts due

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