# PAB Group Limited

## Details

- **Company number:** [04764330](https://find-and-update.company-information.service.gov.uk/company/04764330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2003
- **Registered office:** MIDLAND HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 May 2003 | 14 May 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 May 2003 | 14 May 2003 |
| CHENEY, Brian John | secretary | 14 May 2003 | 30 Jun 2005 |
| BRAZIER, Peter Alfred | director | 14 May 2003 | 22 Jun 2011 |
| THORNTON, Nicola | secretary | 1 Jul 2005 | 6 Nov 2017 |
| THORNTON, Nicola | director | 6 Nov 2017 |  |
| BRAZIER, Mark William | director | 18 Feb 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Brazier | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £1 | £1 | - |
| 31 May 2023 | - | - | 0 |
| 31 May 2022 | - | - | 0 |
| 31 May 2021 | - | - | 0 |
| 31 May 2020 | - | - | 0 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | £1 | - | - |




## Controls

- [PAB Coventry Limited](/company/03646267) (03646267)



## Directors' other companies

- [BRAZIER, Mark William](/person/7181339) - director at [PAB Coventry Limited](/company/03646267)
- [THORNTON, Nicola](/person/7181351) - director at [PAB Coventry Limited](/company/03646267)



## Companies at the same address

- [PAB Coventry Limited](/company/03646267) (03646267)
- [PAB Rugby Limited](/company/02486670) (02486670)