PGI ACQUISITION LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In a consequence of their intention to liquidate the company, the directors believe that preparing the financial statements on the non-going concern basis is appropriate. As described in note 1, it is the directors' intention to liquidate the company as soon as reasonably possible and the directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£22,053,373 | — | |
| Net profit | -£22,053,373 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In a consequence of their intention to liquidate the company, the directors believe that preparing the financial statements on the non-going concern basis is appropriate. As described in note 1, it is the directors' intention to liquidate the company as soon as reasonably possible and the directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis.”
Group structure
- PGI ACQUISITION LIMITED · parent
- Fiberweb Limited 1%
Significant events
- “Further to the above on 7 February 2024, Berry Global Group, Inc., the Company's ultimate parent announced a spin-off and merger of Berry's Health, Hygiene and Specialties Global Nonwovens and Films businesses with Glatfelter, creating a global specialty materials leader, Maypro. As the Company was a part of Berry's Health, Hygiene and Specialties Global Nonwovens and Films businesses the Company was included within this transaction which completed on 4 November 2024. The impact on the Company itself is limited only to being a change in its ultimate parent with no financial or other impact expected.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEHMAN, Ben | Director | 2025-05-15 | Aug 1980 | American |
| RUANO, Carles Moix | Director | 2025-10-20 | Feb 1979 | Spanish |
| UREY, Jill Louise | Director | 2024-12-05 | Sep 1966 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Deborah | Secretary | 2021-01-25 | 2024-11-04 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | 2021-01-25 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2013-09-19 | 2014-05-15 |
| BOISE, April Virginia | Director | 2015-07-31 | 2015-12-31 |
| COREIL, Kerne Maurice Jr. | Director | 2013-09-13 | 2015-07-31 |
| GREENE, Jason Kent | Director | 2016-02-01 | 2024-11-04 |
| MILES, Mark William | Director | 2016-02-01 | 2024-11-04 |
| NORMAN, Dennis | Director | 2013-09-13 | 2016-02-01 |
| RICH, Jonathan David | Director | 2016-02-01 | 2016-06-23 |
| WOLFRAM JR, Paul Gregory | Director | 2024-12-05 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pgi Europe Inc | Corporate entity | Shares 75–100% | 2021-01-25 | Ceased 2022-09-13 |
| Berry Global Group Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Magnera Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-23 MA Memorandum articles
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-23 | MA | incorporation | Memorandum articles | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30