PB LTD - LONDON
| Company Profile | Company Filings |
Overview
PB LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PB LTD was incorporated 64 years ago on 13/04/1960 and has the registered number: 00656314. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PB LTD was incorporated 64 years ago on 13/04/1960 and has the registered number: 00656314. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PB LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN ANNE SEWELL | Secretary | 2016-12-15 | CURRENT | ||
| MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
| MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2015-04-09 | CURRENT |
| DAVID ARTHUR MCALISTER | Oct 1955 | American | Director | 2000-06-13 UNTIL 2004-05-12 | RESIGNED |
| ROBERT ANDREW GRAY | Sep 1945 | British | Director | 1997-09-05 UNTIL 2002-04-04 | RESIGNED |
| DANIEL KEITH MAZANY | Mar 1946 | American | Director | 2001-04-27 UNTIL 2002-05-30 | RESIGNED |
| MR TIMOTHY JOHN MATTHEWS | Jun 1951 | British | Director | 2003-10-13 UNTIL 2007-05-14 | RESIGNED |
| PHILIP RICHARD MARTIN | May 1957 | British | Director | 2003-10-13 UNTIL 2006-01-20 | RESIGNED |
| ROBERT MICHAEL MORRIS | Jul 1959 | British | Director | 2003-05-22 UNTIL 2010-05-28 | RESIGNED |
| PETER MUIR KYDD | Feb 1956 | British | Director | 2002-05-30 UNTIL 2003-05-22 | RESIGNED |
| JOHN ALEXANDER KENNEDY | Jul 1942 | British | Director | RESIGNED | |
| EDWARD JAMES KOLBER | Jul 1958 | British | Director | 2001-04-27 UNTIL 2003-05-22 | RESIGNED |
| WILLIAM CRACRAFT KEIGHTLEY | Jul 1953 | Usa | Director | 1994-02-18 UNTIL 1996-09-10 | RESIGNED |
| MR MALDWYN NOEL JOHN | Dec 1929 | British | Director | RESIGNED | |
| WOODROW WILSON HITCHCOCK | Jan 1944 | American | Director | 1998-10-30 UNTIL 2000-03-21 | RESIGNED |
| JACK THOMAS HILL | Jun 1943 | British | Director | 1997-09-05 UNTIL 1999-12-08 | RESIGNED |
| DAVID RICHARD VERNON LUSCOMBE | Oct 1960 | British | Director | 2002-06-19 UNTIL 2003-05-22 | RESIGNED |
| MR JOHN SABINE ALLSOP | Feb 1946 | British | Secretary | 1998-06-11 UNTIL 1999-09-14 | RESIGNED |
| STANLEY JOHN EMBLETON DAVIDSON | Mar 1947 | British | Secretary | 1999-09-14 UNTIL 2010-01-08 | RESIGNED |
| SUSAN ELIZABETH FREEDMAN | Secretary | 1997-08-15 UNTIL 1998-06-11 | RESIGNED | ||
| CHRISTOPHER PETER JOHN GOWER | Aug 1961 | British | Secretary | 1997-02-24 UNTIL 1998-02-23 | RESIGNED |
| MR RICHARD JAMES PROCTOR | Secretary | 2010-01-07 UNTIL 2013-10-31 | RESIGNED | ||
| PIERS MORRIS | Oct 1954 | Secretary | 1994-09-22 UNTIL 1997-02-24 | RESIGNED | |
| MR RICHARD JAMES PROCTOR | Secretary | 2010-01-07 UNTIL 2013-10-31 | RESIGNED | ||
| MR NIKOLAS WILLIAM WESTON | Secretary | 2013-10-31 UNTIL 2016-01-31 | RESIGNED | ||
| MR DAVID ANDREW LONG | Jun 1929 | Secretary | RESIGNED | ||
| JOEL HERBERT BENNETT | Nov 1936 | American | Director | 1998-10-30 UNTIL 1999-06-18 | RESIGNED |
| JOHN BERNARD GASKELL | Nov 1946 | British | Director | RESIGNED | |
| MR NICHOLAS WILLIAM JOHN FLEW | Mar 1960 | British | Director | 2010-01-19 UNTIL 2013-06-04 | RESIGNED |
| NOEL JOSEPH DUFFY | Dec 1947 | British | Director | 2002-06-19 UNTIL 2003-03-10 | RESIGNED |
| MR IAIN FAIRLEY DOUGLAS | Jul 1930 | British | Director | RESIGNED | |
| STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 1999-04-14 UNTIL 2000-12-01 | RESIGNED |
| PAUL CHEESMOND | Jun 1950 | British | Director | 1999-06-18 UNTIL 2000-03-21 | RESIGNED |
| JAMES WILLIAM CAMIER | Nov 1943 | American | Director | 2002-05-30 UNTIL 2002-11-01 | RESIGNED |
| JOHN JEFFERSON GOODY | Nov 1944 | British | Director | 1994-02-18 UNTIL 1995-12-29 | RESIGNED |
| JOHN BORDELON | Mar 1950 | Usa | Director | 2001-04-27 UNTIL 2002-08-31 | RESIGNED |
| ALAN BLAYLOCK | May 1951 | British | Director | 2001-04-27 UNTIL 2003-05-22 | RESIGNED |
| MR STEPHEN DEREK BINGHAM | Jan 1959 | British | Director | 2010-06-10 UNTIL 2016-07-31 | RESIGNED |
| MR ROGER CHARLES MILLS | Aug 1950 | British | Director | 1994-03-30 UNTIL 1996-06-01 | RESIGNED |
| SIR WILLIAM BARLOW | Jun 1924 | British | Director | 2001-04-27 UNTIL 2002-12-31 | RESIGNED |
| MR GREGORY RICHARD AYRES | Mar 1950 | British | Director | 2003-05-22 UNTIL 2010-05-28 | RESIGNED |
| SUZAN AUDRAS | Jan 1946 | British | Director | 2000-03-21 UNTIL 2000-05-03 | RESIGNED |
| MR MALCOLM FREDERICK BOOTH | Jan 1935 | British | Director | RESIGNED | |
| MR MARK WEBSTER GORDON | Aug 1962 | British | Director | 1996-06-01 UNTIL 2002-05-03 | RESIGNED |
| LARS ERICSON | May 1958 | Swedish | Director | 2001-04-27 UNTIL 2003-05-22 | RESIGNED |
| MR ANTHONY KEITH HAWKINS | Jun 1948 | British | Director | RESIGNED | |
| THOMAS O'NEILL | Jul 1951 | American | Director | 2001-04-27 UNTIL 2003-05-22 | RESIGNED |
| MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2015-04-09 UNTIL 2017-03-01 | RESIGNED |
| CLIFFORD GERRARD MOSS | Oct 1926 | British | Director | 1997-09-05 UNTIL 2003-05-22 | RESIGNED |
| MR STEPHEN JOHN REFFITT | Feb 1958 | British | Director | 2011-10-05 UNTIL 2015-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wsp European Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |