Pbe Group Ltd

10752899

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 5, CORDWALLIS BUSINESS PARK, MAIDENHEAD, SL6 7BU

Incorporated 03/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Stuart James Champion De Crespigny

director · Since 03/05/2017

DIRECTOR

AUSTRALIAN · ENGLAND · Age 45

Also on 2 other boards

Mr Robert James Champion De Crespigny

director · Since 18/12/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 75

Mr Peter Damian Joseph Ickeringill

director · Since 17/09/2024

SOLICITOR

AUSTRALIAN · AUSTRALIA · Age 66

Mr David Michael Stibbs

secretary · Since 26/11/2024

Mr Christopher Sean Ashworth

director · Since 26/03/2026

AMERICAN · DENMARK · Age 61

Persons with Significant Control

Mr Robert James Champion De Crespigny

25–50% shares

25–50% votes

Australian · Australia · Age 75

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

Notified 27/11/2024

Mrs Melanie Grace Champion De Crespigny

25–50% shares

25–50% votes

Australian · Australia · Age 73

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

Notified 27/11/2024

Former PSCs

Pbe Investors Limited

Ceased 03/05/2017

Ms Annabel Said

Ceased 27/11/2024

Ms Emily Burgess

Ceased 31/07/2023

Mr Malcolm Keith Becker

Ceased 27/11/2024

Mr Eugene Warrington

Ceased 27/11/2024

Mrs Marie Louise Zammit

Ceased 27/11/2024

Charges4 outstanding

Charge

outstanding

CITIBANK EUROPE PLC

Created 29/09/2023Registered 06/10/2023

Charge

satisfied

CITIBANK EUROPE PLC

Created 02/08/2023Registered 09/08/2023Satisfied 06/10/2023

Charge

outstanding

SANTANDER UK PLC

Created 14/04/2021Registered 21/04/2021

Charge

outstanding

SANTANDER UK PLC

Created 14/04/2021Registered 21/04/2021

Charge

outstanding

SANTANDER UK PLC

Created 14/04/2021Registered 21/04/2021

Charge

satisfied

HSBC UK BANK PLC

Created 04/02/2021Registered 05/02/2021Satisfied 23/04/2021