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P.N.G. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00251722
Incorporation Date
1930-10-30
Company Type
Private limited company (Ltd.)
Address
Bewdley, United Kingdom
Website
png.co.uk/
Source: Companies House

P.N.G. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00251722, and its current status with Companies House is active. The company was incorporated on 30 October 1930 and lists its registered address as Bewdley, United Kingdom. 2 shareholders are on record for P.N.G. LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for P.N.G. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAVIS GERTRUDE HAMMOND, holding 62.5% — a majority holding — followed by JAMES LYNE GRANT at 37.5%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MAVIS GERTRUDE HAMMOND 62.5% Companies House

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Officers

5

Four of the 5 officer records shown for P.N.G. LIMITED are current appointments, filed with Companies House. Mavis Hammond (appointed 1991-08-24), Jane Sadler (appointed 2017-11-27) and Neil Grant (appointed 2019-09-06) all serve as Director; Mavis Hammond (appointed 1999-12-20) serves as Company Secretary. The remaining 1 record shown (James Grant) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at P.N.G. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Mavis Hammond ACTIVE

Appointed
1991-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jane Sadler ACTIVE

Appointed
2017-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil Grant ACTIVE

Appointed
2019-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mavis Hammond ACTIVE

Appointed
1999-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
James Grant RESIGNED

Appointed
2000-07-25
Resigned
2017-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

P.N.G. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
P.N.G. LIMITED
United Kingdom
JAMES TURNER (BUILDERS) LIMITED
GB 00482697

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Frequently Asked Questions

Who owns P.N.G. LIMITED?

Two shareholders are currently on record for P.N.G. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAVIS GERTRUDE HAMMOND, holding 62.5% — a majority holding — followed by JAMES LYNE GRANT at 37.5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is P.N.G. LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for P.N.G. LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does P.N.G. LIMITED have on record?

2 shareholders are shown on record for P.N.G. LIMITED.

What is P.N.G. LIMITED's company registration number?

P.N.G. LIMITED's registration number is 00251722, filed with Companies House in United Kingdom. Its current status on the register is active.

Is P.N.G. LIMITED still an active company?

P.N.G. LIMITED's status on Companies House is listed as active.

When was P.N.G. LIMITED incorporated?

P.N.G. LIMITED was incorporated on 30 October 1930, according to Companies House.

What is P.N.G. LIMITED's registered address?

The registered address on file for P.N.G. LIMITED is Bewdley, United Kingdom.

What legal structure is P.N.G. LIMITED registered as?

P.N.G. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of P.N.G. LIMITED?

Four of the 5 officer records shown for P.N.G. LIMITED are current appointments, filed with Companies House. Mavis Hammond (appointed 1991-08-24), Jane Sadler (appointed 2017-11-27) and Neil Grant (appointed 2019-09-06) all serve as Director; Mavis Hammond (appointed 1999-12-20) serves as Company Secretary. The remaining 1 record shown (James Grant) is a former appointment that has since been resigned. Management authority at P.N.G. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does P.N.G. LIMITED have a parent company or subsidiaries?

P.N.G. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to P.N.G. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to P.N.G. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access P.N.G. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like P.N.G. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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