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Companies/03994846

Pbe Marking Systems Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Reb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-02 · No cessation recorded

Source record 106967677
Show 4 ceased records
JD
Mr Jean-Louis Maurice DubuitIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-09-12 · Ceased 2022-09-02

Source record 115255448
JD
Mr Jean-Louis Maurice DubuitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-07

Source record 111568793
Machines Dubuit SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 111647043
Dubuit LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-02

Source record 117993931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AV
Andrew VinerCurrent director
Appointed 2026-04-02
YC
Yvonne CopsonCurrent director
Appointed 2022-09-02 · 4 yrs · Director
+2 others
JB
John BowersCurrent director
Appointed 2022-09-02 · 4 yrs · Director
+2 others
Show 12 historical appointments
FH
Freddy Huynh Quan MinhResigned secretary
Resigned 2016-06-02 · 6 yrs
FM
Freddy MinhResigned secretary
Resigned 2012-10-11 · 2 yrs
KL
Kevin LongResigned secretaryResigned director
Resigned 2007-08-01 · 5 yrs · Director
RG
Robert GogniatResigned directorResigned secretary
Resigned 2000-07-11 · 7 yrs · Director
NP
Nigel PickeringResigned director
Resigned 2000-07-11 · 6 yrs · Director
LM
Linda MccorkindaleResigned director
Resigned 2000-07-11 · 4 yrs · Director
HS
Harjit SandhuResigned director
Resigned 2000-07-11 · 3 yrs · Director
JD
Jean DubuitResigned director
Resigned 2000-06-19 · 22 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-05-16
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-05-16

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active