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Pib Group Europe (Uk) Limited

07834330

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 03/11/2011

Previously known as

Wilby (Group) 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: 30/04/2026

Due 14/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ryan Christopher Brown

director · Since 29/03/2018

British · United Kingdom · Age 52

Carl Lloyd Mcmillan

director · Since 31/03/2026

British · United Kingdom · Age 51

Former

Peter Melvyn Wilby

director · Resigned 29/03/2018

Kenneth James Gardiner

secretary · Resigned 29/03/2018

Ian James Donaldson Stutz

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 31/03/2026

Persons with Significant Control

Pib Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09900466 · Companies House · Private Limited Company

Notified 29/03/2018

Former PSCs

Mr Richard Douglas Blackburn

Ceased 29/03/2018

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/09/2025Registered 30/09/2025
Charge
satisfied

INVESTEC BANK PLC

Created 16/08/2018Registered 22/08/2018Satisfied 11/06/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/07/2016Registered 29/07/2016Satisfied 05/04/2018
Charge
satisfied

ZPC CAPITAL LIMITED

Created 29/05/2015Registered 10/06/2015Satisfied 20/09/2016
Charge
satisfied

ZPC CAPITAL LIMITED

Created 07/02/2014Registered 18/02/2014Satisfied 20/09/2016
charge
satisfied

MACQUARIE BANK LIMITED

Created 09/12/2011Registered 19/12/2011Satisfied 11/02/2014

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Rossington's Business Park
2026-06-10

ROSSINGTON'S BUSINESS PARK

post townRetford
2026-06-10

RETFORD

officer appointedBROWN, Ryan Christopher
2026-06-10
officer appointedMCMILLAN, Carl Lloyd
2026-06-10