PGI ACQUISITION LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
USD 0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£22,271,298 | — | — | |
| Net profit | -£22,271,298 | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £0 | £0 | — | |
| Equity | £0 | £0 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
Group structure
- PGI ACQUISITION LIMITED · parent
- Fiberweb Limited 100%
Significant events
- “Further to the above on 7 February 2024, Berry Global Group, Inc., the Company's ultimate parent announced a spin-off and merger of Berry's Health, Hygiene and Specialties Global Nonwovens and Films businesses with Glatfelter, creating a global specialty materials leader, Maypro. As the Company was a part of Berry's Health, Hygiene and Specialties Global Nonwovens and Films businesses the Company was included within this transaction which completed on 4 November 2024. The impact on the Company itself is limited only to being a change in its ultimate parent with no financial or other impact expected.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEHMAN, Ben | Director | 2025-05-15 | Aug 1980 | American |
| RUANO, Carles Moix | Director | 2025-10-20 | Feb 1979 | Spanish |
| UREY, Jill Louise | Director | 2024-12-05 | Sep 1966 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Deborah | Secretary | 2021-01-25 | 2024-11-04 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | 2021-01-25 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2013-09-19 | 2014-05-15 |
| BOISE, April Virginia | Director | 2015-07-31 | 2015-12-31 |
| COREIL, Kerne Maurice Jr. | Director | 2013-09-13 | 2015-07-31 |
| GREENE, Jason Kent | Director | 2016-02-01 | 2024-11-04 |
| MILES, Mark William | Director | 2016-02-01 | 2024-11-04 |
| NORMAN, Dennis | Director | 2013-09-13 | 2016-02-01 |
| RICH, Jonathan David | Director | 2016-02-01 | 2016-06-23 |
| WOLFRAM JR, Paul Gregory | Director | 2024-12-05 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pgi Europe Inc | Corporate entity | Shares 75–100% | 2021-01-25 | Ceased 2022-09-13 |
| Berry Global Group Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Magnera Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-23 MA Memorandum articles
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-23 | MA | incorporation | Memorandum articles | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.