PAG INTERNATIONAL LIMITED

Overview

Company Name	PAG INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04334322
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001

Summary

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

What is the purpose of PAG INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PAG INTERNATIONAL LIMITED located?

Registered Office Address	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of PAG INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
UAG UK HOLDINGS LIMITED	Jan 08, 2002	Jan 08, 2002
TRACKFINAL LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest accounts for PAG INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PAG INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for PAG INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Feb 02, 2026	Termination of appointment of Shelley Hulgrave as a director on Jan 31, 2026	1 pages	TM01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jan 02, 2025	Termination of appointment of Darren Edwards as a director on Jan 01, 2025	1 pages	TM01

Jan 02, 2025	Appointment of Mr John Cragg as a director on Jan 01, 2025	2 pages	AP01

Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Oct 20, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 15, 2023	Termination of appointment of Adam Collinson as a director on Sep 01, 2023	1 pages	TM01

Sep 15, 2023	Termination of appointment of Adam Collinson as a secretary on Sep 01, 2023	1 pages	TM02

Sep 15, 2023	Appointment of Mr Simon Moorhouse as a secretary on Sep 01, 2023	2 pages	AP03

Sep 15, 2023	Appointment of Mr Simon Moorhouse as a director on Sep 01, 2023	2 pages	AP01

Feb 03, 2023	Registration of charge 043343220004, created on Jan 31, 2023	69 pages	MR01

Dec 22, 2022	Appointment of Mr Randall Earl Seymore as a director on Dec 21, 2022	2 pages	AP01

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Appointment of Mr Hiro Ishikawa as a secretary on Oct 01, 2021	2 pages	AP03

Sep 28, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 28, 2021	Termination of appointment of John Dennis Carlson as a director on Jul 22, 2021	1 pages	TM01

Jul 28, 2021	Appointment of Mrs Shelley Hulgrave as a director on Jul 22, 2021	2 pages	AP01

Dec 21, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PAG INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEHER, Maggie 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jun 12, 2018		Secretary	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire				247483390001
ISHIKAWA, Hiro 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Oct 01, 2021		Secretary	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire				288006210001
MICHAEL, Aaron 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jun 12, 2018		Secretary	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire				247483370001
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Sep 01, 2023		Secretary	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire				313562290001
CRAGG, John 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jan 01, 2025		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	United Kingdom	British	1967-2	330792490001
KURNICK, Robert Harold 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	May 30, 2002		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	United States	American	1961-10	82981540007
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Sep 01, 2023		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	England	British	1973-12	311252260001
SEYMORE, Randall Earl 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Dec 21, 2022		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	United States	American	1972-2	303577650001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 11, 2010	Sep 01, 2023	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				148166130001
JONES, David Kevin Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 21, 2011	May 16, 2011	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				157724760001
KURNICK, Robert Harold 670 Pleasant Birmingham Michigan 48009 United States	Feb 06, 2002	Jun 12, 2018	Secretary	670 Pleasant Birmingham Michigan 48009 United States		American		82981540007
WALDRON, Laura Helen 12 Rocklands Drive Four Oaks B75 6SP Sutton Coldfield West Midlands	Jan 04, 2002	Feb 06, 2002	Secretary	12 Rocklands Drive Four Oaks B75 6SP Sutton Coldfield West Midlands		British		79714050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 05, 2001	Jan 04, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARLSON, John Dennis 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jun 12, 2018	Jul 22, 2021	Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	United States	American	1969-10	247483600001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 16, 2011	Sep 01, 2023	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	136375910001
EDWARDS, Darren Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 01, 2014	Jan 01, 2025	Director	Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1968-7	192011640002
HISLOP, James Adamson 94 Colt Road Summit Nj 07901 Usa	Feb 06, 2002	Apr 30, 2002	Director	94 Colt Road Summit Nj 07901 Usa		American	1957-12	80350040001
HULGRAVE, Shelley 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 22, 2021	Jan 31, 2026	Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	United States	American	1978-7	285682300001
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Mar 30, 2011	Jun 12, 2018	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	71752820001
MEERE, Richard Tithe Barn Farm Goosemoor Green Longdon WS15 4LR Rugeley Staffordshire	Jan 04, 2002	Feb 06, 2002	Director	Tithe Barn Farm Goosemoor Green Longdon WS15 4LR Rugeley Staffordshire	England	British	1946-10	26894360001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Sep 24, 2002	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	147628740001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 14, 2004	Jun 12, 2018	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	66435290003
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Apr 30, 2005	Aug 04, 2015	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	105444550002
PENSKE, Roger Searle 2555 Telegraph Road Bloomfield Hills Michigan 48302-0954 United States	Feb 06, 2002	Jun 12, 2018	Director	2555 Telegraph Road Bloomfield Hills Michigan 48302-0954 United States	United States	American	1937-2	80444620002
VAUGHAN, Laurence Edward William Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Sep 24, 2002	Jun 12, 2018	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	English	1963-5	40326440010
WERNER, Jens Christian Weichsel Str. 1 Wiesbaden 65191 Germany	Feb 06, 2002	Jun 12, 2018	Director	Weichsel Str. 1 Wiesbaden 65191 Germany	Germany	German	1964-6	80489090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 05, 2001	Jan 04, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAG INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Searle Penske Telegraph Road Bloomfield Hills Michigan 2555 Usa	Apr 06, 2016	Telegraph Road Bloomfield Hills Michigan 2555 Usa	No
	Nationality: American Country of Residence: America
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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