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PRGX UK LTD

Private limited company (Ltd.) Active

in

Registration No.
01478123
Incorporation Date
1980-02-08
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
www.prgx.com/
Source: Companies House

PRGX UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 01478123, and its current status with Companies House is active. The company was incorporated on 8 February 1980 and lists its registered address as Luton, United Kingdom. 2 shareholders are on record for PRGX UK 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 6 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 PRGX UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRGX UK HOLDINGS LTD, holding 95.2% — a majority holding — followed by PRGX UK HOLDINGS LTD at 4.8%.

Because every 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
PRGX UK HOLDINGS LTD 95.2% Companies House
PRGX UK HOLDINGS LTD 4.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for PRGX UK LTD are current appointments, filed with Companies House. Jonathan Lerner (appointed 2026-02-25) and Scott Page (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 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRGX UK 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.

JL
Jonathan Lerner ACTIVE

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

SP
Scott Page ACTIVE

Appointed
2026-02-25
Residence
🇬🇧 United Kingdom
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 LTD sits 3 levels below its ultimate parent, Prgx Global, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PRGX UK LTD is PRGX UK HOLDINGS LTD, holding 100% as filed in PRGX UK LTD's own shareholder record with Companies House. Prgx Global, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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
Prgx Global, Inc.
United States
ETESIUS LIMITED
United KingdomGB 04715093

PRGX UK LTD
IrelandIE 906267

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Frequently Asked Questions

Who owns PRGX UK LTD?

Two shareholders are currently on record for PRGX UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRGX UK HOLDINGS LTD, holding 95.2% — a majority holding — followed by PRGX UK HOLDINGS LTD at 4.8%. Because every 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 LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRGX UK 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 LTD have on record?

2 shareholders are shown on record for PRGX UK LTD.

What is PRGX UK LTD's company registration number?

PRGX UK LTD's registration number is 01478123, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRGX UK LTD still an active company?

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

When was PRGX UK LTD incorporated?

PRGX UK LTD was incorporated on 8 February 1980, according to Companies House.

What is PRGX UK LTD's registered address?

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

What legal structure is PRGX UK LTD registered as?

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

Who are the officers/directors of PRGX UK LTD?

Three of the 5 officer records shown for PRGX UK LTD are current appointments, filed with Companies House. Jonathan Lerner (appointed 2026-02-25) and Scott Page (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 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRGX UK LTD have a parent company or subsidiaries?

PRGX UK LTD sits 3 levels below its ultimate parent, Prgx Global, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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 PRGX UK 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 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 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 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 6 October 2026.

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