CompaniesInTheUK

PB NEWHOLDCO LIMITED

Company number 16691248 ·

Active

4 active / 1 ceased · persons with significant control

Mr Mark Derek Asplin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-30
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Princebuild Limited, Empsom Road, Peterborough, PE1 5UP, United Kingdom

Mr Jonathan Mark Pudney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-30
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Princebuild Limited, Empsom Road, Peterborough, PE1 5UP, United Kingdom

Mr Matthew James Pudney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-30
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Princebuild Limited, Empsom Road, Peterborough, PE1 5UP, United Kingdom

Mr Dale John Asplin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-30
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Princebuild Limited, Empson Road, Peterborough, PE1 5UP, United Kingdom

Mr Dale John Asplin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-03
Ceased on
2025-09-30
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Princebuild Limited, Empson Road, Peterborough, PE1 5UP, United Kingdom