P.L.G. RESEARCH LIMITED — 00991365, Blackburn , Great Britain. Free business summary

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Sanctions

Profile P.L.G. RESEARCH LIMITED

Actual on 01.11.2024

Company name	P.L.G. RESEARCH LIMITED copy copied
Company number	00991365 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 09 October 1970 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Monday, 30 December 2024 due by Sunday, 12 January 2025 Last statement dated Saturday, 30 December 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	UNITS 2-4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, LANCASHIRE, BLACKBURN, BB1 2QX copy copied

PSC and Officers P.L.G. RESEARCH LIMITED

Officers

(as of 13.08.2022)

AMAT, Thierry Georges Yves Emile

Status:	Active
Appointed on:	Tuesday, 01 December 2015
Correspondence address:	Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nationality:	French,American
Date of birth:	October 1960
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United States

LAWRENCE, Michael David

Status:	Active
Appointed on:	Friday, 17 April 2015
Correspondence address:	Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nationality:	American
Date of birth:	September 1957
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United States

MECHELAERE, Luc Jozef

Status:	Active
Appointed on:	Tuesday, 12 July 2016
Correspondence address:	Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nationality:	Belgian
Date of birth:	April 1961
Role:	Director
Occupation:	Executive Vice President
Country of residence:	Slovakia

DUCKWORTH, Roger Peter Terence

Status:	Not active
Appointed on:	Friday, 27 May 1994
Resigned on:	Friday, 16 April 2004
Correspondence address:	2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Company Director
Country of residence:	England

MELTZER, Donald Bruce

Status:	Not active
Appointed on:	Friday, 30 December 2011
Resigned on:	Friday, 17 April 2015
Correspondence address:	Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, Lancashire, BB1 2QX
Nationality:	United States
Date of birth:	March 1954
Role:	Director
Occupation:	President Ceo Tensar Corporation
Country of residence:	Usa

SMITH, Frank

Status:	Not active
Appointed on:	Friday, 27 May 1994
Resigned on:	Friday, 17 October 1997
Correspondence address:	3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
Role:	Secretary

SMITH, Frank

Status:	Not active
Appointed on:	Friday, 27 May 1994
Resigned on:	Friday, 17 October 1997
Correspondence address:	3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
Nationality:	British
Date of birth:	October 1937
Role:	Director
Occupation:	Company Director

PAUL, James

Status:	Not active
Appointed on:	Tuesday, 10 October 2000
Resigned on:	Friday, 23 June 2006
Correspondence address:	Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Civil Engineer

WRIGLEY, Nigel Edwin

Status:	Not active
Appointed on:	Thursday, 13 March 1997
Resigned on:	Friday, 23 October 1998
Correspondence address:	Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Director

MERCER, Frank Brian, Dr

Status:	Not active
Resigned on:	Friday, 27 May 1994
Correspondence address:	Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
Nationality:	British
Date of birth:	December 1927
Role:	Director
Occupation:	Company Secretary

MERCER, Vivien Jennifer

Status:	Not active
Resigned on:	Friday, 27 May 1994
Correspondence address:	Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
Role:	Secretary

MERCER, Vivien Jennifer

Status:	Not active
Resigned on:	Friday, 27 May 1994
Correspondence address:	Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Company Secretary

JOHNSTONE, David Andrew

Status:	Not active
Appointed on:	Thursday, 13 March 1997
Resigned on:	Friday, 28 January 2011
Correspondence address:	The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
Role:	Secretary

JOHNSTONE, David Andrew

Status:	Not active
Appointed on:	Thursday, 13 March 1997
Resigned on:	Friday, 28 January 2011
Correspondence address:	The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KIELY, John Joseph

Status:	Not active
Appointed on:	Friday, 23 June 2006
Resigned on:	Friday, 30 December 2011
Correspondence address:	New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

MORRIS, David James

Status:	Not active
Appointed on:	Monday, 13 February 2012
Resigned on:	Monday, 30 November 2015
Correspondence address:	Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, Lancashire, BB1 2QX
Nationality:	American
Date of birth:	April 1956
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Usa

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Person with significant control

(as of 27.06.2024)

Tensar International Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, England, BB1 2QX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Acts
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	00503172
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors