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Companies/14969478

Pbe Topco Limited

Activities of financial services holding companies · Burton-On-Trent

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · No cessation recorded

Source record 115964374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
LD
Lodewijk De GraauwCurrent director
Appointed 2025-08-22 · 1 yr · Company Director
CD
Christopher DayCurrent director
Appointed 2025-02-19 · 1 yr · Director
+15 others
AW
Andrew Walton GreenCurrent director
Appointed 2023-10-20 · 2 yrs · Chairman
+26 others
SP
Simon PeatCurrent director
Appointed 2023-10-20 · 2 yrs · Chief Executive
+9 others
GG
Gilles GradassiCurrent director
Appointed 2023-06-29 · 3 yrs · Director
+4 others
Show 3 historical appointments
CW
Colin WoodResigned director
Resigned 2023-10-20 · Finance Director
VB
Volker BeckersResigned director
Resigned 2023-10-20 · 2 yrs · Non-Executive Director
AM
Adam MclainResigned director
Resigned 2023-06-29 · 2 yrs · Partner

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active