# PBE Group Ltd

## Details

- **Company number:** [10752899](https://find-and-update.company-information.service.gov.uk/company/10752899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2017
- **Registered office:** UNIT 5, CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 |  |





## Controls

- [ADE Power Limited](/company/03418827) (03418827)
- [PBE Axell Holdings Ltd](/company/17045842) (17045842)
- [PBE Europe Limited](/company/08337837) (08337837)
- [PBE Power Ltd](/company/16965240) (16965240)