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Pb Midco Limited

08591719

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX
Incorporated 01/07/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Mr John Kenneth Stipancich

director · Since 17/10/2016

VICE PRESIDENT, GENERAL COUNSEL AND SECR

AMERICAN · UNITED STATES · Age 57

Also on 45 other boards

Michael Simpson

director · Since 07/03/2019

HEALTHCARE EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 61

Also on 9 other boards

Brandon Cross

director · Since 31/03/2023

VP CORPORATE CONTROLLER ROPER TECHNOLIGI

AMERICAN · UNITED STATES · Age 41

Also on 12 other boards

John Kenneth Stipancich

director · Since 17/10/2016

American · United States · Age 57

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 17/10/2016

Reg: 2911328

Also on 183 other boards

Michael Simpson

director · Since 07/03/2019

American · United Kingdom · Age 61

Brandon Cross

director · Since 31/03/2023

American · United States · Age 41

Former

Wiet Austin Stokhuyzen

director · Resigned 15/07/2015

Edward Jonathan Tymms Shuckburgh

director · Resigned 07/01/2016

Sophie Elise Hoas

director · Resigned 07/01/2016

Barry William Moloney

director · Resigned 19/02/2016

Andrew Hamish Darby

director · Resigned 25/02/2016

David Brant Liner

director · Resigned 17/10/2016

John Bignall

secretary · Resigned 17/10/2016

John Reid Humphrey

director · Resigned 17/04/2017

Paul Joseph Soni

director · Resigned 17/04/2017

Fiona Clair Pearson

director · Resigned 01/03/2018

Robin Tarquinn Morris-Weston

director · Resigned 01/05/2019

Robert Christopher Crisci

director · Resigned 31/03/2023

Jason Phillip Conley

director · Resigned 31/03/2023

Persons with Significant Control

Roper Nl1 Uk Limited

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

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX

Reg: 11726311 · Companies House · Private Limited Company

Notified 06/10/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Squire Patton Boggs (Uk) Llp (Ref: Csu)
2026-08-24

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE

post townBirmingham
2026-08-24

BIRMINGHAM

postcodeB3 2DX
2026-08-24

B3 2JR

officer appointedSQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedCROSS, Brandon
2026-08-24
officer appointedSIMPSON, Michael
2026-08-24
officer appointedSTIPANCICH, John Kenneth
2026-08-24