PBE GROUP LTD
Company details
- Registered name
- PBE GROUP LTD
- Company number
- 10752899
- Registered office
- UNIT 5, CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 May 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 May 2027
- Confirmation statement — last
- 02 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2024 | Person with significant control ceased | Ms Annabel Said | — |
| 27/11/2024 | Person with significant control ceased | Mrs Marie Louise Zammit | — |
| 27/11/2024 | Person with significant control ceased | Mr Malcolm Keith Becker | — |
| 27/11/2024 | Person with significant control ceased | Mr Eugene Warrington | — |
| 27/11/2024 | Person with significant control added | — | Mrs Melanie Grace Champion De Crespigny |
| 27/11/2024 | Person with significant control added | — | Mr Robert James Champion De Crespigny |
| 12/10/2023 | Person with significant control added | — | Mrs Marie Louise Zammit |
| 31/07/2023 | Person with significant control ceased | Ms Emily Burgess | — |
| 21/02/2023 | Person with significant control ceased | Pbe Investors Limited | — |
| 21/02/2023 | Person with significant control added | — | Ms Emily Burgess |
| 21/02/2023 | Person with significant control added | — | Ms Annabel Said |
| 21/02/2023 | Person with significant control added | — | Mr Malcolm Keith Becker |
| 21/02/2023 | Person with significant control added | — | Mr Eugene Warrington |
| 03/05/2017 | Person with significant control ceased | Pbe Investors Limited | — |
| 03/05/2017 | Person with significant control added | — | Pbe Investors Limited |
| 03/05/2017 | Person with significant control added | — | Pbe Investors Limited |
Documents for PBE GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PBE GROUP LTD (10752899)
PBE GROUP LTD is a private limited company incorporated on 3 May 2017 and registered in the United Kingdom under company number 10752899. Its registered office is at UNIT 5, CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Eugene Warrington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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