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Nom

PAG International Limited
Adresse
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04334322 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • UAG UK Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Penske, Roger Searle Status: Active Notified: 06/04/2016 Date of Birth: 02/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (11)

    Source: Companies House
    Edwards, Darren Enderby, Leicester, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Feher, Maggie Leicester, Leicestershire Status: Active Notified: 12/06/2018 Role: Secretary
    Hulgrave, Shelley Leicester, Leicestershire Status: Active Notified: 22/07/2021 Date of Birth: 07/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Ishikawa, Hiro Leicester, Leicestershire Status: Active Notified: 01/10/2021 Role: Secretary
    Kurnick, Robert Harold Leicester, Leicestershire Status: Active Notified: 30/05/2002 Date of Birth: 10/1961 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Michael, Aaron Leicester, Leicestershire Status: Active Notified: 12/06/2018 Role: Secretary
    Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 01/09/2023 Role: Secretary
    Seymore, Randall Earl Leicester, Leicestershire Status: Active Notified: 21/12/2022 Date of Birth: 02/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Collinson, Adam Grove Park, Leicester, United Kingdom Status: Ceased Notified: 16/05/2011 Ceased: 01/09/2023 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Collinson, Adam Grove Park, Leicester, United Kingdom Status: Ceased Notified: 11/01/2010 Ceased: 01/09/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB HP Mobility Holdings LTD Status: Active Companies House Number: 15172212
    gb-flag GB PAG Italy Holdings Limited Status: Active Companies House Number: 08107698
    gb-flag Sytner Group LTD Status: Active Companies House Number: 02883766