PBE Group Ltd
- Company number
- 10752899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2017
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Christopher Sean | Director | 26 Mar 2026 | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pbe Investors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2017 | 3 May 2017 |
| Pbe Investors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2017 | 21 Feb 2023 |
| Ms Emily Burgess | Ownership Of Shares 25 To 50 Percent As Trust | 21 Feb 2023 | 31 Jul 2023 |
| Mrs Marie Louise Zammit | Ownership Of Shares 25 To 50 Percent As Trust | 12 Oct 2023 | 27 Nov 2024 |
| Mr Malcolm Keith Becker | Ownership Of Shares 25 To 50 Percent As Trust | 21 Feb 2023 | 27 Nov 2024 |
| Ms Annabel Said | Ownership Of Shares 25 To 50 Percent As Trust | 21 Feb 2023 | 27 Nov 2024 |
| Mr Eugene Warrington | Ownership Of Shares 25 To 50 Percent As Trust | 21 Feb 2023 | 27 Nov 2024 |
| Mr Robert James Champion De Crespigny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2024 | |
| Mrs Melanie Grace Champion De Crespigny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2024 |
Accounts
Connections
Controls
- ADE Power Limited (03418827)
- PBE Axell Holdings Ltd (17045842)
- PBE Europe Limited (08337837)
- PBE Power Ltd (16965240)