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Pib (Group Services) Limited
10315628
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 05/08/2016
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
65120
Non-life insuranceOfficers
Carl Lloyd Mcmillan
secretary · Since 13/11/2020
Former
Christopher Michael Giles
director · Resigned 25/03/2021
Fiona Andrews
director · Resigned 31/12/2022
David James Winkett
director · Resigned 16/10/2025
Paul Mark Johnson
director · Resigned 25/02/2026
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 05/08/2016
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
officer appointed → MCMILLAN, Carl Lloyd
2026-06-10officer appointed → BROWN, Ryan Christopher
2026-06-10officer appointed → MCMANUS, Brendan James
2026-06-10