Pgp Systems Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPeak Gen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-09 · No cessation recorded
Source record 165738456Show 2 ceased records
Dione Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 163600406JM
Mr Janek Paul MatthewsIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2026-01-09
Source record 163878693People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
JH
Jessica HarbenResigned director
Resigned 2021-01-13 · 5 yrs · Director
NS
Nicholas SillitoResigned director
Resigned 2019-04-19 · 6 yrs · Director
IG
Ian GravesResigned director
Resigned 2019-04-19 · 5 yrs · Director
JF
Jonathan FairchildResigned director
Resigned 2012-09-20 · 8 yrs · Director
JF
Jon FairchildResigned secretary
Resigned 2012-09-03 · 8 yrs
WD
William DaviesResigned secretary
Resigned 2011-11-28
MD
Mark DraperResigned director
Resigned 2011-09-14 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active