CompaniesInTheUK

PBL GROUP LTD

Company number 10362850 ·

Active

2 active / 6 ceased · persons with significant control

Pbl Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-07
Correspondence address
10 Goldings Rise, Loughton, Essex, IG10 2QP, England
Legal form
Rle
Place registered
United Kingdom
Registration number
11668248
Country registered
England And Wales

Pbl Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-07
Correspondence address
Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England
Legal form
Rle
Place registered
United Kingdom
Registration number
11668248
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Tony Wayne Baker

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
2016-09-07
Ceased on
2018-01-15
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
10 Goldings Rise, Loughton, Essex, IG10 2QP, United Kingdom

Mrs Hollie Raife

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
2016-09-07
Ceased on
2018-01-15
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Hornbeam Avenue, Upminster, Essex, RM14 2NH, United Kingdom

Mr Gary Raife

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
2016-09-07
Ceased on
2018-01-15
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
10 Goldings Rise, Loughton, Essex, IG10 2QP, England

Mrs Lynn Deborah Baker

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
2016-09-07
Ceased on
2018-01-15
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Goldings Rise, Loughton, Essex, IG10 2QP, United Kingdom

Mr Gary Raife

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
  • Has significant influence or control
Notified on
2016-09-07
Ceased on
2018-01-15
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
10, Goldings Rise, Loughton, Essex, IG10 2QP, United Kingdom