P.L.G. RESEARCH LIMITED

Overview

Company Name	P.L.G. RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00991365
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.L.G. RESEARCH LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is P.L.G. RESEARCH LIMITED located?

Registered Office Address	Units 2-4 Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Lancashire
Undeliverable Registered Office Address	No

What were the previous names of P.L.G. RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
NETLON AUSTRALIA (U.K.) LIMITED	Oct 09, 1970	Oct 09, 1970

What are the latest accounts for P.L.G. RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for P.L.G. RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for P.L.G. RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Termination of appointment of Scott Allen Edgecombe as a director on Aug 31, 2025	1 pages	TM01

Oct 27, 2025	Termination of appointment of Ty Lansing Garrison as a director on Jun 23, 2024	1 pages	TM01

Apr 29, 2025	Accounts for a dormant company made up to Aug 31, 2024	6 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Aug 31, 2023	6 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Termination of appointment of Luc Jozef Mechelaere as a director on Nov 07, 2023	1 pages	TM01

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023	1 pages	AA01

Sep 15, 2023	Appointment of Mr Scott Allen Edgecombe as a director on Sep 01, 2023	2 pages	AP01

Sep 15, 2023	Termination of appointment of Michael David Lawrence as a director on Sep 01, 2023	1 pages	TM01

May 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Director's details changed for Mr Michael David Lawrence on Nov 30, 2021	2 pages	CH01

Sep 06, 2022	Appointment of Mr. Ty Lansing Garrison as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Mr. Paul James Lawrence as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Ms. Jody Konick Absher as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of Thierry Georges Yves Emile Amat as a director on Aug 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 15, 2021	Director's details changed for Mr Michael David Lawrence on Oct 01, 2020	2 pages	CH01

Jan 05, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of P.L.G. RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABSHER, Jody Konick, Ms. Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States	Aug 31, 2022		Director	Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States	United States	American	1977-7	299753910001
LAWRENCE, Paul James, Mr. Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States	Aug 31, 2022		Director	Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States	United States	American	1970-1	299738620001
JOHNSTONE, David Andrew The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire	Mar 13, 1997	Jan 28, 2011	Secretary	The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire		British		41251320006
MERCER, Vivien Jennifer Kenolbri Meins Road BB2 6QF Blackburn Lancashire		May 27, 1994	Secretary	Kenolbri Meins Road BB2 6QF Blackburn Lancashire		British		2959410001
SMITH, Frank 3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire	May 27, 1994	Oct 17, 1997	Secretary	3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire		British		5636550001
AMAT, Thierry Georges Yves Emile Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire	Dec 01, 2015	Aug 31, 2022	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire	United States	French,American	1960-10	204626320001
DUCKWORTH, Roger Peter Terence 2 Cronshaw Cottages Whalley Old Road Billingto BB7 9JF Clitheroe Lancashire	May 27, 1994	Apr 16, 2004	Director	2 Cronshaw Cottages Whalley Old Road Billingto BB7 9JF Clitheroe Lancashire	England	British	1943-1	14997240001
EDGECOMBE, Scott Allen Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire	Sep 01, 2023	Aug 31, 2025	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire	United States	American	1966-10	313552980001
GARRISON, Ty Lansing, Mr. Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States	Aug 31, 2022	Jun 23, 2024	Director	Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States	United States	American	1971-7	299788000001
JOHNSTONE, David Andrew The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire	Mar 13, 1997	Jan 28, 2011	Director	The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire	United Kingdom	British	1959-5	41251320006
KIELY, John Joseph New House Hill Lane BB7 9QT Hurst Green Lancashire	Jun 23, 2006	Dec 30, 2011	Director	New House Hill Lane BB7 9QT Hurst Green Lancashire	United Kingdom	British	1965-4	106745200003
LAWRENCE, Michael David Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire	Apr 17, 2015	Sep 01, 2023	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire	United States	American	1957-9	197518610004
MECHELAERE, Luc Jozef Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire	Jul 12, 2016	Nov 07, 2023	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire	Slovakia	Belgian	1961-4	210952310001
MELTZER, Donald Bruce Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire United Kingdom	Dec 30, 2011	Apr 17, 2015	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire United Kingdom	Usa	United States	1954-3	166015810001
MERCER, Frank Brian, Dr Kenolbri Meins Road BB2 6QF Blackburn Lancashire		May 27, 1994	Director	Kenolbri Meins Road BB2 6QF Blackburn Lancashire		British	1927-12	2959420001
MERCER, Vivien Jennifer Kenolbri Meins Road BB2 6QF Blackburn Lancashire		May 27, 1994	Director	Kenolbri Meins Road BB2 6QF Blackburn Lancashire		British	1947-7	2959410001
MORRIS, David James Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire United Kingdom	Feb 13, 2012	Nov 30, 2015	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 Lancashire United Kingdom	Usa	American	1956-4	166792040001
PAUL, James Duckhouse Farm Brow Top Grindleton BB7 4QR Clitheroe Lancashire	Oct 10, 2000	Jun 23, 2006	Director	Duckhouse Farm Brow Top Grindleton BB7 4QR Clitheroe Lancashire		British	1948-10	16042040003
SMITH, Frank 3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire	May 27, 1994	Oct 17, 1997	Director	3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire		British	1937-10	5636550001
WRIGLEY, Nigel Edwin Wycollar 300 Preston New Road BB2 7AQ Blackburn Lancashire	Mar 13, 1997	Oct 23, 1998	Director	Wycollar 300 Preston New Road BB2 7AQ Blackburn Lancashire		British	1944-11	16042030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.L.G. RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tensar International Limited

Apr 06, 2016

Cunningham Court

Shadsworth Business Park

BB1 2QX Blackburn

Units 2-4

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	00503172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0