PB Group Investment Limited
- Company number
- 16689295
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDNEY, Matthew James | Director | 26 Sep 2025 | |
| PUDNEY, Jonathan Mark | Director | 26 Sep 2025 | |
| ASPLIN, Mark Derek | Director | 26 Sep 2025 | |
| ASPLIN, Dale John | Director | 2 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dale John Asplin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2025 | 26 Sep 2025 |
| Mr Jonathan Mark Pudney | Significant Influence Or Control | 30 Sep 2025 | |
| Mr Mark Derek Asplin | Significant Influence Or Control | 30 Sep 2025 | |
| Mr Dale John Asplin | Significant Influence Or Control | 30 Sep 2025 | |
| Mr Matthew James Pudney | Significant Influence Or Control | 30 Sep 2025 |
Connections
Controls
- Princebuild Group Limited (13162315)
Companies at the same address
- Princebuild Limited. (01026522)