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Companies/12567479

Pbns Holdings Limited

Activities of other holding companies n.e.c. · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Noble Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-02 · No cessation recorded

Source record 180767579
Show 2 ceased records
Pbns Investments Jasmine LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-07-09 · Ceased 2025-05-30

Source record 172265820
PP
Mr Pankaj PancholiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-22 · Ceased 2025-06-02

Source record 176398546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
DE
Duncan EverettCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+1 other
WC
William CadburyCurrent director
Appointed 2025-06-02 · 1 yr · Accountant
+14 others
Show 2 historical appointments
MF
Martyn FrayResigned director
Resigned 2020-04-22 · 3 yrs · Accountant
PP
Pankaj PancholiResigned director
Resigned 2020-04-22 · 5 yrs · Microbiologist

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active