Skip to contentClarengateINTELLIGENCE
Companies/04006640

Psb-Uk Limited

Other specialised construction activities n.e.c. · Halifax

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118562747
Show 2 ceased records
KW
Mr Karsten WittIndividual
Significant influence or control

Notified 2017-07-20 · Ceased 2019-05-30

Source record 106053973
HW
Dr Henrik WittIndividual
Significant influence or control

Notified 2017-07-20 · Ceased 2019-05-30

Source record 109806170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
GB
Gifford BrownCurrent director
Appointed 2025-12-01
+3 others
RT
Richard Harold ThornleyCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
+1 other
ER
Ela RymarzCurrent secretary
Appointed 2024-01-03 · 2 yrs
+3 others
HW
Henrik WittCurrent director
Appointed 2004-08-01 · 22 yrs · Director
+5 others
KW
Karsten WittCurrent director
Appointed 2001-09-14 · 25 yrs · Company Director
+6 others
Show 17 historical appointments
JR
Joseph ReddingtonResigned secretary
Resigned 2023-07-21
DC
David CookResigned secretary
Resigned 2023-07-03
JR
Joseph ReddingtonResigned secretary
Resigned 2022-12-01
KW
Karen WhiteResigned secretary
Resigned 2022-03-18
TB
Timothy BarnesResigned director
Resigned 2020-12-01 · 4 yrs · Executive Director
KB
Kimberly BingleyResigned secretary
Resigned 2019-07-15 · 2 yrs
JA
John AshworthResigned secretary
Resigned 2013-03-01 · 6 yrs
MB
Martin BoothResigned director
Resigned 2013-03-01 · 9 yrs · Managing Director
JA
John AshworthResigned director
Resigned 2008-05-14 · 10 yrs · Financial Controller
KA
Kenneth AldredResigned director
Resigned 2004-06-29 · Managing Director
RB
Richard BrooksResigned director
Resigned 2004-04-01 · 4 yrs · Sales Director
KW
Karsten WittResigned secretary
Resigned 2002-04-05 · 10 yrs
HW
Hans WittResigned director
Resigned 2001-09-14 · 2 yrs · Company Director
EW
Ernst WehdenResigned director
Resigned 2000-06-01 · 4 yrs · Company Director
VT
Virginia TaylorResigned secretary
Resigned 2000-06-01 · 1 yr
Resigned 2000-05-30
Resigned 2000-05-30

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active