OpenCompanies

PIB Group Cee (UK) Limited

Company number
06920259
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Jun 2009
Nature of business
Non-life insurance
Corporate group
PIB Group Limited (71 companies)

Registered office

Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Previous names

  • Wilby Holdings Limited (until 15 Jul 2021)

Officers

NameRoleAppointedResigned
BROWN, Ryan Christopher Director 29 Mar 2018
JANSSEN, Johannes Josephus Franciscus Director 20 Jun 2024 3 Oct 2025
MCMANUS, Brendan James Director 29 Mar 2018 21 Jun 2024
SHAW, Michael Richard Andrew Director 21 Aug 2009 27 Oct 2021
STUDHOLME, Mark Director 21 Aug 2009 27 Oct 2021
BLACKBURN, Richard Douglas Director 1 Jun 2009 27 Oct 2021
GARDINER, Kenneth James Secretary 21 Aug 2009 29 Mar 2018
WILBY, Peter Melvyn Director 21 Aug 2009 29 Mar 2018

Control

NameNature of controlNotifiedCeased
Pib Group Europe (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2016

Accounts

Connections

Owned by

PIB Group Cee (UK) Limited → PIB Group Europe (UK) Limited → PIB Group Limited

Directors’ other companies

Companies at the same address

Data