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Pbsl Bidco Limited

Adresa
Unit 1B Altbarn
Hawkins Road
Colchester
CO2 8LG
VAT ID (DIČ) no VAT ID available
Company No. 13214206 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pbsl Midco Limited Status: Active Notified: 19/02/2021 Companies House Number: 13208753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bennett, Joseph William Jackson Colchester, England Status: Active Notified: 19/02/2021 Date of Birth: 11/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Easteal, Christopher James Colchester, Essex, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orchard, Marcus Timothy Jackson Colchester, Essex, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Perry, Duncan Colchester, England Status: Ceased Notified: 12/04/2021 Ceased: 31/12/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pbsl Group Limited Status: Active Notified: 01/03/2021 Companies House Number: 06612338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors