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PEGIL INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01647803
Incorporation Date
1982-07-02
Company Type
Private limited company (Ltd.)
Address
Test La, Southampton, United Kingdom
Website
www.icosgroup.com/
Source: Companies House

PEGIL INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01647803, and its current status with Companies House is active. The company was incorporated on 2 July 1982 and lists its registered address as Test La, Southampton, United Kingdom. 1 shareholder is on record for PEGIL INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

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

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Shareholders

1

One shareholder is currently on record for PEGIL INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PARKWOOD DOCUMENT SOLUTIONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PARKWOOD DOCUMENT SOLUTIONS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for PEGIL INTERNATIONAL LIMITED are current appointments, filed with Companies House. Alexander Loades (appointed 1997-06-30), Duncan Parker (appointed 2018-09-14) and Michael Stevens (appointed 2018-09-14) all serve as Director. The remaining 2 records shown (Gillian Hayes and Claire Bourne) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEGIL INTERNATIONAL 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.

AL
Alexander Loades ACTIVE

Appointed
1997-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Duncan Parker ACTIVE

Appointed
2018-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Stevens ACTIVE

Appointed
2018-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gillian Hayes RESIGNED

Appointed
1992-01-06
Resigned
1997-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Claire Bourne RESIGNED

Appointed
1997-06-30
Resigned
2018-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PEGIL INTERNATIONAL LIMITED sits 1 level below its ultimate parent, PARKWOOD DOCUMENT SOLUTIONS LIMITED, registered in United Kingdom. Immediately above PEGIL INTERNATIONAL LIMITED is PARKWOOD DOCUMENT SOLUTIONS LIMITED, holding 100% as filed in PEGIL INTERNATIONAL LIMITED's own shareholder record with Companies House.

Ultimate HQ
PARKWOOD DOCUMENT SOLUTIONS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PEGIL INTERNATIONAL LIMITED?

One shareholder is currently on record for PEGIL INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARKWOOD DOCUMENT SOLUTIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PEGIL INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEGIL INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PEGIL INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for PEGIL INTERNATIONAL LIMITED.

What is PEGIL INTERNATIONAL LIMITED's company registration number?

PEGIL INTERNATIONAL LIMITED's registration number is 01647803, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEGIL INTERNATIONAL LIMITED still an active company?

PEGIL INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was PEGIL INTERNATIONAL LIMITED incorporated?

PEGIL INTERNATIONAL LIMITED was incorporated on 2 July 1982, according to Companies House.

What is PEGIL INTERNATIONAL LIMITED's registered address?

The registered address on file for PEGIL INTERNATIONAL LIMITED is Test La, Southampton, United Kingdom.

What legal structure is PEGIL INTERNATIONAL LIMITED registered as?

PEGIL INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEGIL INTERNATIONAL LIMITED?

Three of the 5 officer records shown for PEGIL INTERNATIONAL LIMITED are current appointments, filed with Companies House. Alexander Loades (appointed 1997-06-30), Duncan Parker (appointed 2018-09-14) and Michael Stevens (appointed 2018-09-14) all serve as Director. The remaining 2 records shown (Gillian Hayes and Claire Bourne) are former appointments that have since been resigned. Management authority at PEGIL INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEGIL INTERNATIONAL LIMITED have a parent company or subsidiaries?

PEGIL INTERNATIONAL LIMITED sits 1 level below its ultimate parent, PARKWOOD DOCUMENT SOLUTIONS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PEGIL INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEGIL INTERNATIONAL 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 PEGIL INTERNATIONAL 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 PEGIL INTERNATIONAL 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 6 November 2026.

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