Pb Ltd
00656314
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 01/03/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 27 other boards
secretary · Since 06/03/2025
secretary · Since 06/03/2025
Former
director · Resigned 30/09/1992
director · Resigned 31/10/1992
director · Resigned 22/02/1994
secretary · Resigned 10/06/1994
director · Resigned 01/11/1994
director · Resigned 29/12/1995
director · Resigned 01/06/1996
director · Resigned 01/06/1996
director · Resigned 10/09/1996
secretary · Resigned 24/02/1997
secretary · Resigned 23/02/1998
secretary · Resigned 11/06/1998
director · Resigned 18/06/1999
secretary · Resigned 14/09/1999
director · Resigned 08/12/1999
director · Resigned 21/03/2000
director · Resigned 21/03/2000
director · Resigned 03/05/2000
director · Resigned 30/09/2000
director · Resigned 01/12/2000
director · Resigned 04/04/2002
director · Resigned 03/05/2002
director · Resigned 30/05/2002
director · Resigned 31/08/2002
director · Resigned 01/11/2002
director · Resigned 31/12/2002
director · Resigned 10/03/2003
director · Resigned 22/05/2003
director · Resigned 22/05/2003
director · Resigned 22/05/2003
director · Resigned 22/05/2003
director · Resigned 22/05/2003
director · Resigned 22/05/2003
director · Resigned 12/05/2004
director · Resigned 20/01/2006
director · Resigned 14/05/2007
secretary · Resigned 08/01/2010
director · Resigned 28/05/2010
director · Resigned 28/05/2010
director · Resigned 04/06/2013
secretary · Resigned 31/10/2013
secretary · Resigned 31/01/2016
director · Resigned 31/07/2016
director · Resigned 01/03/2017
director · Resigned 16/12/2024
secretary · Resigned 06/03/2025
Persons with Significant Control
Wsp European Holdings Limited
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Notified 06/04/2016
Charges0 outstanding
CANADIAN IMPERIAL BANK OF COMMERCE
Change History
Active
Private Limited Company
WSP HOUSE
LONDON