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PRGX UK HOLDINGS LTD

Private limited company (Ltd.) Active

in

Registration No.
02693985
Incorporation Date
1992-03-05
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
www.prgx.com/
Source: Companies House

PRGX UK HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02693985, and its current status with Companies House is active. The company was incorporated on 5 March 1992 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for PRGX UK HOLDINGS LTD, 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 13 October 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 PRGX UK HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MERIDIAN CORPORATION LTD, 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
MERIDIAN CORPORATION LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for PRGX UK HOLDINGS LTD are current appointments, filed with Companies House. Scott Page (appointed 2026-02-25) and Jonathan Lerner (appointed 2026-02-25) both serve as Director; Tracey Field (appointed 2007-11-13) serves as Company Secretary. The remaining 2 records shown (Michael Lustig and Rodrigo Hoefel) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRGX UK HOLDINGS LTD 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.

SP
Scott Page ACTIVE

Appointed
2026-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jonathan Lerner ACTIVE

Appointed
2026-02-25
Residence
🇺🇸 United States
Occupation
Director

TF
Tracey Field ACTIVE

Appointed
2007-11-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Michael Lustig RESIGNED

Appointed
2021-03-04
Resigned
2023-06-01
Residence
🇺🇸 United States
Occupation
Director

RH
Rodrigo Hoefel RESIGNED

Appointed
2023-06-01
Resigned
2026-01-02
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

PRGX UK HOLDINGS LTD sits 2 levels below its ultimate parent, Prgx Global, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Prgx Global, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRGX UK HOLDINGS LTD's own shareholder record. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Prgx Global, Inc.
United States
PRGX UK LTD+ subsidiaries
United KingdomGB 01478123

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Frequently Asked Questions

Who owns PRGX UK HOLDINGS LTD?

One shareholder is currently on record for PRGX UK HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERIDIAN CORPORATION LTD, 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 PRGX UK HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRGX UK HOLDINGS LTD 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 PRGX UK HOLDINGS LTD have on record?

1 shareholder is shown on record for PRGX UK HOLDINGS LTD.

What is PRGX UK HOLDINGS LTD's company registration number?

PRGX UK HOLDINGS LTD's registration number is 02693985, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRGX UK HOLDINGS LTD still an active company?

PRGX UK HOLDINGS LTD's status on Companies House is listed as active.

When was PRGX UK HOLDINGS LTD incorporated?

PRGX UK HOLDINGS LTD was incorporated on 5 March 1992, according to Companies House.

What is PRGX UK HOLDINGS LTD's registered address?

The registered address on file for PRGX UK HOLDINGS LTD is Luton, United Kingdom.

What legal structure is PRGX UK HOLDINGS LTD registered as?

PRGX UK HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRGX UK HOLDINGS LTD?

Three of the 5 officer records shown for PRGX UK HOLDINGS LTD are current appointments, filed with Companies House. Scott Page (appointed 2026-02-25) and Jonathan Lerner (appointed 2026-02-25) both serve as Director; Tracey Field (appointed 2007-11-13) serves as Company Secretary. The remaining 2 records shown (Michael Lustig and Rodrigo Hoefel) are former appointments that have since been resigned. Management authority at PRGX UK HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRGX UK HOLDINGS LTD have a parent company or subsidiaries?

PRGX UK HOLDINGS LTD sits 2 levels below its ultimate parent, Prgx Global, Inc., registered in United States. 1 subsidiary is 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PRGX UK HOLDINGS LTD's ownership over time?

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

Can I access PRGX UK HOLDINGS LTD'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 PRGX UK HOLDINGS LTD'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 13 October 2026.

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