CompaniesInTheUK

PBJ GROUP LIMITED

Company number 11544630 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Keeley Jayne Hellyer

Individual Active

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
2024-04-18
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Mr Philip Tomlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-31
Ceased on
2025-10-01
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Mr Brett Warren Hellyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-31
Ceased on
2024-04-18
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Dr Jason Leigh Farrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-31
Ceased on
2025-10-01
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England