PBG Group Limited
- Company number
- 15811085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- PB Wholesale Group Limited (until 25 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLOUGHLIN, Graeme Peter | Director | 22 May 2025 | |
| SMULLEN, Stephen | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Smullen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,960,039 | £993,015 | 0 |
| 31 Dec 2024 Dormant | £702 | - | - |
Connections
Controls
- BF Supplements Ltd (12390677)
- Hatch 19 Limited (11632873)
- Mountain Joe's Limited (11036023)
- PB Retail U.K. Limited (13280562)
- PB Wholesale U.K. Limited (12879854)
Directors’ other companies
- MCLOUGHLIN, Graeme Peter - Director at PB Properties U.K. Limited
Companies at the same address
- BF Supplements Ltd (12390677)
- Mountain Joe's Limited (11036023)
- PB Retail U.K. Limited (13280562)
- PB Wholesale U.K. Limited (12879854)