Pib Group Cee (Uk) Limited

06920259

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Incorporated 01/06/2009

Previously known as

Wilby Holdings Limited · until 15/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2025

Due 23/01/2026

Overdue

Industry

65120

Non-life insurance

Officers

Ryan Christopher Brown

director · Since 29/03/2018

British · United Kingdom · Age 52

Former

Kenneth James Gardiner

secretary · Resigned 29/03/2018

Peter Melvyn Wilby

director · Resigned 29/03/2018

Richard Douglas Blackburn

director · Resigned 27/10/2021

Michael Richard Andrew Shaw

director · Resigned 27/10/2021

Mark Studholme

director · Resigned 27/10/2021

Brendan James Mcmanus

director · Resigned 21/06/2024

Johannes Josephus Franciscus Janssen

director · Resigned 03/10/2025

Persons with Significant Control

Pib Group Europe (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 07834330 · Companies House · Private Limited Company

Notified 09/12/2016

Change History

status → active

2026-06-10

Active - Proposal to Strike off

type → ltd

2026-06-10

Private Limited Company

address line1 → Rossington's Business Park

2026-06-10

ROSSINGTON'S BUSINESS PARK

post town → Retford

2026-06-10

RETFORD