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All Information about:
Name

PAG International Limited
Address
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
VAT ID no VAT ID available
Company No. 04334322 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • UAG UK Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 Notified: 28/09/2023 Companies House Number: 15172212 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%
    •
    gb-flag GB PAG Italy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08107698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sytner Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02883766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •