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Companies House/Maidenhead/Company profile

PBE GROUP LTD

Active
10752899·incorporated 2017-05-03

PBE GROUP LTD is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10752899; OpenRegistry canonical ID GB-10752899-pbe-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-03
Registered Address
UNIT 5, CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PBE GROUP LTD

Filings

Check filing history of PBE GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PBE GROUP LTD has 2 persons with significant control on file:

  • Mr Robert James Champion De Crespigny born 1950 resident in Australia, Australian national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melanie Grace Champion De Crespigny born 1952 resident in Australia, Australian national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Pbe Investors Limited (Malta reg. C68582). Notified 2017-05-03. Ceased 2023-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Annabel Said born 1980 resident in Malta, Maltese national. Notified 2023-02-21. Ceased 2024-11-27.
    • Owns 25–50% of shares
  • Ms Emily Burgess born 1980 resident in Malta, Maltese national. Notified 2023-02-21. Ceased 2023-07-31.
    • Owns 25–50% of shares
  • Mr Malcolm Keith Becker born 1959 resident in Malta, British national. Notified 2023-02-21. Ceased 2024-11-27.
    • Owns 25–50% of shares
  • Mr Eugene Warrington born 1960 resident in Malta, Maltese national. Notified 2023-02-21. Ceased 2024-11-27.
    • Owns 25–50% of shares
  • Mrs Marie Louise Zammit born 1979 resident in Malta, Maltese national. Notified 2023-10-12. Ceased 2024-11-27.
    • Owns 25–50% of shares
  • Pbe Investors Limited (Malta reg. C 68582). Notified 2017-05-03. Ceased 2017-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-03. Ceased 2017-05-03.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10752899.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.