Pib Group Benelux (Uk) Limited

13771029

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

Rossingtons Business Park, West Carr Road, Retford, DN22 7SW

Incorporated 29/11/2021

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

66220

Activities of insurance agents and brokers

Officers

Ryan Christopher Brown

director · Since 29/11/2021

British · United Kingdom · Age 52

Carl Lloyd Mcmillan

director · Since 31/03/2026

British · United Kingdom · Age 51

Former

Brendan James Mcmanus

director · Resigned 21/06/2024

Johannes Josephus Franciscus Janssen

director · Resigned 31/03/2026

Persons with Significant Control

Pib Group Europe (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Rossingtons Business Park, West Carr Road, Retford, DN22 7SW

Reg: 07834330 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/11/2021

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Rossingtons Business Park

2026-06-10

ROSSINGTONS BUSINESS PARK

post town → Retford

2026-06-10

RETFORD

officer appointed → BROWN, Ryan Christopher

2026-06-10

officer appointed → MCMILLAN, Carl Lloyd

2026-06-10