North Pb Limited

05217343

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORTH HOUSE, ST. ASAPH, LL17 0JG

Incorporated 31/08/2004

Compliance

Last accounts

29/04/2025

full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

80200

Security systems service activities

Officers

Mr David William Crawford

director · Since 01/11/2023

CEO

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Stephen Alexander Forbes

director · Since 01/11/2023

CFO

BRITISH · SCOTLAND · Age 56

Also on 24 other boards

Persons with Significant Control

Perth Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Building A, Riverside Way, Camberley, GU15 3YL

Reg: 13484235 · Companies House · Limited Company

Notified 31/01/2025

Former PSCs

North Pb Group Limited

Ceased 31/01/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/08/2021Registered 27/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/03/2019Registered 02/04/2019Satisfied 19/08/2021

Charge

satisfied

DBW INVESTMENTS (14) LIMITED

Created 02/02/2018Registered 06/02/2018Satisfied 11/04/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2015Registered 23/05/2015Satisfied 26/03/2019

charge

satisfied

REDEVCO NEDERLAND BV AND REDEVCO EUROPE SERVICES BV

Created 06/09/2005Registered 10/09/2005Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2005Registered 20/07/2005Satisfied 03/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2005Registered 25/01/2005Satisfied 13/08/2005