PBSL GROUP LIMITED

Company number 06612338

1 active person with significant control / 0 active statements

Pbsl Bidco Limited (Active)

• Correspondence address: 11 Staple Inn, London, England, WC1V 7QH
• Notified on: 1 March 2021
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13214206
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin Charles Evans (Ceased)

• Correspondence address: Unit 1b, Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Spencer James Priestley (Ceased)

• Correspondence address: Unit 1b, Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Evans (Ceased)

• Correspondence address: Unit 1b, Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%