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Pib Group Europe (Uk) Limited
07834330
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
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
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
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Rossington's Business Park
2026-06-10ROSSINGTON'S BUSINESS PARK
post town → Retford
2026-06-10RETFORD