Pebble Beach Systems Group Plc
04082188
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
secretary · Since 01/01/2018
director · Since 01/01/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 01/05/2020
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 6 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 58
Also on 2 other boards
secretary · Since 01/01/2018
Former
secretary · Resigned 10/10/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 06/06/2001
director · Resigned 01/09/2004
director · Resigned 23/05/2007
director · Resigned 30/09/2008
director · Resigned 31/12/2008
director · Resigned 03/06/2010
director · Resigned 05/01/2011
director · Resigned 31/03/2011
director · Resigned 18/05/2011
director · Resigned 31/08/2012
secretary · Resigned 31/08/2012
director · Resigned 10/05/2013
director · Resigned 13/10/2016
secretary · Resigned 13/10/2016
director · Resigned 08/05/2017
secretary · Resigned 08/08/2017
director · Resigned 31/12/2017
secretary · Resigned 01/01/2018
director · Resigned 25/06/2020
director · Resigned 23/08/2022
director · Resigned 30/04/2023
director · Resigned 28/11/2025
director · Resigned 31/03/2026
Charges2 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
SANTANDER UK PLC
ALLIANCE & LEICESTER PLC
Change History
Active
Public Limited Company
UNIT 1, FIRST QUARTER
EPSOM