PGI ACQUISITION LIMITED: Person with Significant Control

  • Overview

    Company NamePGI ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08689871
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PGI ACQUISITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pgi Europe Inc
    101 Oakley Street
    47710 Evansville
    Berry Global
    Indiana
    United States
    Jan 25, 2021
    101 Oakley Street
    47710 Evansville
    Berry Global
    Indiana
    United States
    Yes
    Legal FormLimited Company
    Country RegisteredDelaware
    Legal AuthorityDelaware, Usa
    Place RegisteredDelaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Berry Global Group Inc
    Oakley Street
    Evansville
    47710 Indiana
    101
    United States
    Apr 06, 2016
    Oakley Street
    Evansville
    47710 Indiana
    101
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDepartment Of State: Division Of Corporations
    Registration Number4064163
    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.
    Magnera Corporation
    2595 Interstate Drive
    28269 Harrisburg
    C/O Corporation Service Company
    Pennsylvania
    United States
    Apr 06, 2016
    2595 Interstate Drive
    28269 Harrisburg
    C/O Corporation Service Company
    Pennsylvania
    United States
    No
    Legal FormCorporate
    Country RegisteredPennsylvania
    Legal AuthorityUs Corporate Law
    Place RegisteredPennsylvania
    Registration NumberRa000632
    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.

    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