# PBG Group Limited

## Details

- **Company number:** [15811085](https://find-and-update.company-information.service.gov.uk/company/15811085)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Jul 2024
- **Registered office:** UNIT 14 SEAFIRE WAY, BURSCOUGH, ORMSKIRK, L40 8AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £702 | - | - |




## Controls

- [BF Supplements Ltd](/company/12390677) (12390677)
- [Hatch 19 Limited](/company/11632873) (11632873)
- [Mountain Joe's Limited](/company/11036023) (11036023)
- [PB Retail U.K. Limited](/company/13280562) (13280562)
- [PB Wholesale U.K. Limited](/company/12879854) (12879854)



## Directors' other companies

- [MCLOUGHLIN, Graeme Peter](/person/8800729) - director at [PB Properties U.K. Limited](/company/13210399)
- [MCLOUGHLIN, Graeme Peter](/person/8800729) - director at [PB Wholesale U.K. Limited](/company/12879854)
- [MCLOUGHLIN, Graeme Peter](/person/8800729) - director at [BF Supplements Ltd](/company/12390677)
- [MCLOUGHLIN, Graeme Peter](/person/8800729) - director at [PB Retail U.K. Limited](/company/13280562)
- [MCLOUGHLIN, Graeme Peter](/person/8800729) - director at [Mountain Joe's Limited](/company/11036023)
- [MCLOUGHLIN, Graeme Peter](/person/8800729) - director at [Hatch 19 Limited](/company/11632873)
- [MCLOUGHLIN, Graeme Peter](/person/8800729) - director at [Hatch 19 Holdings Limited](/company/11632791)



## Companies at the same address

- [BF Supplements Ltd](/company/12390677) (12390677)
- [Mountain Joe's Limited](/company/11036023) (11036023)
- [PB Retail U.K. Limited](/company/13280562) (13280562)
- [PB Wholesale U.K. Limited](/company/12879854) (12879854)