Pbe Bidco Limited
14969649
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 29/06/2023
DIRECTOR
BRITISH · FRANCE · Age 39
Also on 1 other board
director · Since 20/10/2023
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 53
Also on 9 other boards
director · Since 19/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 15 other boards
Mr Lodewijk Hendrik De Graauw
director · Since 22/08/2025
COMPANY DIRECTOR
DUTCH · NETHERLANDS · Age 48
Former
director · Resigned 26/03/2024
director · Resigned 19/02/2025
director · Resigned 22/08/2025
Persons with Significant Control
Pbe Midco Limited
5th Floor, St Albans House, London, SW1Y 4QX
Reg: 14969556 · United Kingdom · Private Limited Company
Notified 29/06/2023
Charges1 outstanding
Hsbc UK Bank PLC
Change History
Active
Private Limited Company
UNIT 1 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD
BURTON ON TRENT