PAG International Limited
Company 04334322 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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- R Stratton & CO LTD. 3 shared directors
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- Sytner Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04334322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2001 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Roger Searle Penske American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm
Officers (25)
- John Cragg Director · appointed 2025
- Simon Moorhouse Director · appointed 2023
- Simon Moorhouse Secretary · appointed 2023
- Randall Earl Seymore Director · appointed 2022
- Hiro Ishikawa Secretary · appointed 2021
- Maggie Feher Secretary · appointed 2018
- Aaron Michael Secretary · appointed 2018
- Robert Harold Kurnick Director · appointed 2002
Show 17 former officers
- Shelley Hulgrave Director · appointed 2021 · resigned 2026
- John Dennis Carlson Director · appointed 2018 · resigned 2021
- Darren Edwards Director · appointed 2014 · resigned 2025
- Adam Collinson Director · appointed 2011 · resigned 2023
- Jeremy Richard Mallett Director · appointed 2011 · resigned 2018
- David Kevin Jones Secretary · appointed 2011 · resigned 2011
- Adam Collinson Secretary · appointed 2010 · resigned 2023
- Mark Gwilym Carpenter Secretary · appointed 2005 · resigned 2010
- Geoffrey Giovanni Page-Morris Director · appointed 2005 · resigned 2015
- Gerard Edward Nieuwenhuys Director · appointed 2004 · resigned 2018
- Laurence Edward William Vaughan Director · appointed 2002 · resigned 2018
- Mark Christopher Morris Director · appointed 2002 · resigned 2005
- Roger Searle Penske Director · appointed 2002 · resigned 2018
- Jens Christian Werner Director · appointed 2002 · resigned 2018
- James Adamson Hislop Director · appointed 2002 · resigned 2002
- Richard Meere Director · appointed 2002 · resigned 2002
- Laura Helen Waldron Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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