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Companies House/Brynmeyn/Company profile

PB HOLDINGS LIMITED

Active
11068138·incorporated 2017-11-16

PB HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 November 2017 at Companies House (number 11068138; OpenRegistry canonical ID GB-11068138-pb-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1 active companies registered in Brynmeyn, Bridgend (postcode CF32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-16
Registered Address
GEORGE THOMAS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRYNMEYN, BRIDGEND, CF32 9SQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PB HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

PB HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Philip Brian Birchall born 1975 resident in Wales, British national. Notified 2017-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Clare Louise Birchall born 1980 resident in Wales, British national. Notified 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Clare Louise Birchall born 1980 resident in England, British national. Notified 2017-11-16. Ceased 2018-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PB HOLDINGS LIMITED has previously traded as:

  • STONE AND GLASS GROUP LIMITED (until 2019-06-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11068138.

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