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Coverage & freshness About Clarengate
Companies/00656314

Pb Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wsp European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140247158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
HP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
PR
Paul ReillyCurrent director
Appointed 2024-12-16 · 1 yr · Director
+21 others
MB
Miles BarnardCurrent director
Appointed 2017-03-01 · 9 yrs · Finance Director
+32 others
Show 60 historical appointments
KS
Karen SewellResigned secretary
Resigned 2016-12-15 · 8 yrs
KS
Karen SewellResigned director
Resigned 2016-07-31 · Solicitor
MR
Michael RogersonResigned director
Resigned 2015-04-09 · 5 yrs · Chartered Structural Engineer
AN
Andrew NobleResigned director
Resigned 2015-04-09 · 1 yr · Finance Director
MN
Mark NaysmithResigned director
Resigned 2015-04-09 · 9 yrs · Civil Engineer
NW
Nikolas WestonResigned secretary
Resigned 2013-10-31 · 2 yrs
SR
Stephen ReffittResigned director
Resigned 2011-10-05 · 4 yrs · Engineer
SB
Stephen BinghamResigned director
Resigned 2010-06-10 · 6 yrs · Accountant
NF
Nicholas FlewResigned director
Resigned 2010-01-19 · 3 yrs · Engineer
RP
Richard ProctorResigned secretary
Resigned 2010-01-07 · 3 yrs
RP
Richard ProctorResigned secretary
Resigned 2010-01-07 · 3 yrs
PM
Philip MartinResigned director
Resigned 2003-10-13 · 2 yrs · Hr Director
TM
Timothy MatthewsResigned director
Resigned 2003-10-13 · 3 yrs · Managing Director
GA
Gregory AyresResigned director
Resigned 2003-05-22 · 7 yrs · Accountant
RM
Robert MorrisResigned director
Resigned 2003-05-22 · 7 yrs · Consultancy
DL
David LuscombeResigned director
Resigned 2002-06-19 · Director
ND
Noel DuffyResigned director
Resigned 2002-06-19 · Director
PK
Peter KyddResigned director
Resigned 2002-05-30 · Engineer
DW
Douglas WillisResigned director
Resigned 2002-05-30 · Chartered Civil Engineer
WR
William RitchieResigned director
Resigned 2002-05-30 · 4 yrs · Managing Director
JC
James CamierResigned director
Resigned 2002-05-30 · Engineer
EK
Edward KolberResigned director
Resigned 2001-04-27 · 2 yrs · Director Of Human Resources
LE
Lars EricsonResigned director
Resigned 2001-04-27 · 2 yrs · Finance Director
WB
William BarlowResigned director
Resigned 2001-04-27 · 1 yr · Director
JB
John BordelonResigned director
Resigned 2001-04-27 · 1 yr · Consultant
DM
Daniel MazanyResigned director
Resigned 2001-04-27 · 1 yr · Engineer
TO
Thomas O NeillResigned director
Resigned 2001-04-27 · 2 yrs · Engineer
AB
Alan BlaylockResigned director
Resigned 2001-04-27 · 2 yrs · Engineer
DM
David McalisterResigned director
Resigned 2000-06-13 · 3 yrs · Managing Director
SA
Suzan AudrasResigned director
Resigned 2000-03-21 · Marketing Director
SR
Stephen ReynoldsResigned director
Resigned 2000-03-21 · 10 yrs · Engineer
JS
John SobkeResigned director
Resigned 1999-12-15 · 2 yrs · Programme Manager
SD
Stanley DavidsonResigned secretary
Resigned 1999-09-14 · 10 yrs · Company Secretary
PC
Paul CheesmondResigned director
Resigned 1999-06-18 · Accountant
SC
Stephen CresswellResigned director
Resigned 1999-04-14 · 1 yr · Company Director
WH
Woodrow HitchcockResigned director
Resigned 1998-10-30 · 1 yr · Engineer
JB
Joel BennettResigned director
Resigned 1998-10-30 · Company Director
JA
John AllsopResigned secretary
Resigned 1998-06-11 · 1 yr
JH
Jack HillResigned director
Resigned 1997-09-05 · 2 yrs · Engineer
JW
Jack WoodsResigned director
Resigned 1997-09-05 · 3 yrs · Engineer
CM
Clifford MossResigned director
Resigned 1997-09-05 · 5 yrs · Business Executive
RG
Robert GrayResigned director
Resigned 1997-09-05 · 4 yrs · Chartered Accountant
SF
Susan FreedmanResigned secretary
Resigned 1997-08-15
CG
Christopher GowerResigned secretary
Resigned 1997-02-24
JW
James WiegnerResigned director
Resigned 1996-09-10 · Company Director
MG
Mark GordonResigned director
Resigned 1996-06-01 · 5 yrs · Accountant
JS
John SpringateResigned director
Resigned 1996-06-01 · 4 yrs · Company Director
PM
Piers MorrisResigned secretary
Resigned 1994-09-22 · 2 yrs
RM
Roger MillsResigned director
Resigned 1994-03-30 · 2 yrs · Finance Director
JG
John GoodyResigned director
Resigned 1994-02-18 · 1 yr · Director
WK
William KeightleyResigned director
Resigned 1994-02-18 · 2 yrs · Director
JG
John GaskellResigned director
Resigned 1992-09-07 · 3 yrs · Chartered Engineer
AH
Anthony HawkinsResigned director
Resigned 1992-09-07 · 8 yrs · Personnel Director
ID
Iain DouglasResigned director
Resigned 1992-09-07 · Chartered Mechanical Engineer
MB
Malcolm BoothResigned director
Resigned 1992-09-07 · 2 yrs · Chartered Accountant
MJ
Maldwyn JohnResigned director
Resigned 1992-09-07 · 1 yr · Consulting Engineer
MW
Michael WindleResigned director
Resigned 1992-09-07 · 3 yrs · Consulting Engineer
DL
David LongResigned secretary
Resigned 1992-09-07 · 1 yr
JK
John KennedyResigned director
Resigned 1992-09-07 · Consulting Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active