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Companies/06612338

Pbsl Group Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 138681193
Show 3 ceased records
CE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 145792788
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 145792789
SE
Mrs Sarah EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 146043286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
NW
Naiem WafaCurrent director
Appointed 2025-09-01 · 1 yr · Ceo
+13 others
SH
Samuel HeygateCurrent director
Appointed 2022-11-22 · 3 yrs · Director
+12 others
GD
Grant DixonCurrent director
Appointed 2022-01-11 · 4 yrs · Company Director
+8 others
SB
Steven BrownCurrent director
Appointed 2022-01-11 · 4 yrs · Company Director
MB
Marina BulearcaCurrent director
Appointed 2019-01-08 · 7 yrs · Marketing Director
+4 others
Show 9 historical appointments
CE
Christopher James EastealResigned director
Resigned 2023-01-03 · 1 yr · Director
MO
Marcus OrchardResigned director
Resigned 2021-03-01 · 4 yrs · Chief Executive
DP
Duncan PerryResigned secretary
Resigned 2019-01-08 · 3 yrs
DP
Duncan PerryResigned director
Resigned 2019-01-08 · 3 yrs · Finance Director
CE
Colin EvansResigned secretary
Resigned 2011-01-04 · 8 yrs
CE
Colin EvansResigned director
Resigned 2011-01-04 · 10 yrs · Director
Resigned 2008-06-05
CorpC M Secretaries LimitedResigned secretary
Resigned 2008-06-05
SP
Spencer PriestleyResigned director
Resigned 2008-06-05 · 12 yrs · Builders Merchant

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active