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Companies/10752899

Pbe Group Ltd

Other service activities n.e.c. · Maidenhead

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 7 ceased
RC
Mr Robert James Champion De CrespignyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-27 · No cessation recorded

Source record 97415602
MC
Mrs Melanie Grace Champion De CrespignyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-27 · No cessation recorded

Source record 97420442
Show 7 ceased records
MZ
Mrs Marie Louise ZammitIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-10-12 · Ceased 2024-11-27

Source record 104399544
EW
Mr Eugene WarringtonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-02-21 · Ceased 2024-11-27

Source record 96805622
MB
Mr Malcolm Keith BeckerIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-02-21 · Ceased 2024-11-27

Source record 96805387
AS
Ms Annabel SaidIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-02-21 · Ceased 2024-11-27

Source record 104383550
EB
Ms Emily BurgessIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-02-21 · Ceased 2023-07-31

Source record 96775520
Pbe Investors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-03 · Ceased 2017-05-03

Source record 97031292
Pbe Investors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-03 · Ceased 2023-02-21

Source record 100565536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DS
David StibbsCurrent secretary
Appointed 2024-11-26 · 1 yr
+1 other
PI
Peter IckeringillCurrent director
Appointed 2024-09-17 · 2 yrs · Solicitor
RC
Robert Champion De CrespignyCurrent director
Appointed 2017-12-18 · 8 yrs · Director
+1 other
SC
Stuart Champion De CrespignyCurrent director
Appointed 2017-05-03 · 9 yrs · Director
+6 others
Show 8 historical appointments
CA
Christopher Sean AshworthResigned director
Resigned 2026-03-26
NH
Nigel HamwayResigned director
Resigned 2022-02-22 · 4 yrs · Director
GR
Gustav RoberResigned secretary
Resigned 2021-07-05 · 3 yrs
GR
Gustav Alexander RoberResigned director
Resigned 2021-03-04 · 3 yrs · Cfo
CG
Christa GlassburnResigned director
Resigned 2020-08-05 · 4 yrs · Chief Operating Officer
RB
Roderick BeelerResigned director
Resigned 2017-12-18 · 2 yrs · Director
CG
Christa GlassburnResigned secretary
Resigned 2017-05-03 · 4 yrs
PF
Peter FreemanResigned director
Resigned 2017-05-03 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active