Company · Bolton
P2G.COM Worldwide Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Simon Andrew Shaw 2021-2023 View profile
- Gary Stephen Manton 2014-2018 View profile
- Mark Jonathan Charles Livingstone 2013-2019 View profile
- Harry Phillip Anthony Adams Mercer 2012-2019 View profile
- Steven Joseph Kramer 2012-2019 View profile
- Christopher Alfred Simpson 2012-2019 View profile
- James Brett Greenbury 2012-2023 View profile
- Richard Harry Phillip Adams-Mercer 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/09/2012
- Registered office
- Bolton
- Previous names
- P2G Courier Deliveries Limited (until 27/09/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hadlee Bidco Limited
75-100% shares · notified 2019-12-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- P2G.COM Worldwide Limited
is controlled by Hadlee Bidco Limited
Evidence
active 75-100% shares · notified 2019-12-03 · source: Companies House PSC register - Hadlee Bidco Limited
is controlled by Hadlee Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register - Hadlee Midco Limited
is controlled by Pack-A-Punch Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 · source: Companies House PSC register - Pack-A-Punch Bidco Limited
is controlled by Poitou Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register
Ultimately controlled by Poitou Topco Limited.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Paul Frederick Doble Director · appointed 2023
- Ieva Bagdanaviciute Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Paul Frederick Doble Director · appointed 2023
- Ieva Bagdanaviciute Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08212827
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data