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Pbe Europe Limited

08337837

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

UNIT 5 CORDWALLIS BUSINESS PARK, MAIDENHEAD, SL6 7BU
Incorporated 20/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09900
Support activities for other mining and quarrying

Officers

Mr Stuart Champion De Crespigny

director · Since 21/12/2012

CEO

AUSTRALIAN · ENGLAND · Age 45

Mr David Michael Stibbs

secretary · Since 26/11/2024

Also on 6 other boards

Mr David Michael Stibbs

director · Since 23/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Pbe Group Limited

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

Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU

Reg: 10752899 · Companies House · Private Company Limited By Shares

Notified 11/10/2017

Former PSCs

Pbe Netherlands B.V.

Ceased 11/10/2017

Pbe Investors Limited

Ceased 31/12/2016

Pbe Group Ltd.

Ceased 14/04/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 14/04/2021Registered 21/04/2021
Charge
satisfied

HSBC UK BANK PLC

Created 26/02/2021Registered 11/03/2021Satisfied 14/07/2021