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Company number
16689295

PB GROUP INVESTMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 2 June 2027.

Company details

Registered name
PB GROUP INVESTMENT LIMITED
Company number
16689295
Registered office
EMPSON ROAD, PETERBOROUGH, PE1 5UP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 September 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
02 Jun 2027
Confirmation statement — next due
15 Sept 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.

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

Mr Dale John Asplin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2025
Mr Dale John Asplin
has significant influence or control
Notified 30/09/2025
Mr Jonathan Mark Pudney
has significant influence or control
Notified 30/09/2025
Mr Mark Derek Asplin
has significant influence or control
Notified 30/09/2025
Mr Matthew James Pudney
has significant influence or control
Notified 30/09/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dale John Asplin
born 01/1970 · United Kingdom has significant influence or control Notified 30/09/2025 Controls 5 companies
Mr Jonathan Mark Pudney
born 03/1969 · United Kingdom has significant influence or control Notified 30/09/2025 Controls 2 companies
Mr Mark Derek Asplin
born 10/1966 · United Kingdom has significant influence or control Notified 30/09/2025 Controls 2 companies
Mr Matthew James Pudney
born 04/1972 · United Kingdom has significant influence or control Notified 30/09/2025 Controls 3 companies
Mr Dale John Asplin
born 01/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/09/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Person with significant control added Mr Matthew James Pudney
30/09/2025 Person with significant control added Mr Mark Derek Asplin
30/09/2025 Person with significant control added Mr Jonathan Mark Pudney
30/09/2025 Person with significant control added Mr Dale John Asplin
26/09/2025 Person with significant control ceased Mr Dale John Asplin
02/09/2025 Person with significant control added Mr Dale John Asplin

Documents for PB GROUP INVESTMENT LIMITED

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Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16689295
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PB GROUP INVESTMENT LIMITED?
According to the official registry, the company number of PB GROUP INVESTMENT LIMITED is 16689295.
Where is PB GROUP INVESTMENT LIMITED registered?
The registered office is EMPSON ROAD, PETERBOROUGH, PE1 5UP, UNITED KINGDOM.
What is the SIC code of PB GROUP INVESTMENT LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PB GROUP INVESTMENT LIMITED?
Mr Dale John Asplin is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PB GROUP INVESTMENT LIMITED due?
The next annual accounts are due by 2 June 2027.

About PB GROUP INVESTMENT LIMITED (16689295)

PB GROUP INVESTMENT LIMITED is a private limited company incorporated on 2 September 2025 and registered in the United Kingdom under company number 16689295. Its registered office is at EMPSON ROAD, PETERBOROUGH, PE1 5UP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Mr Dale John Asplin. 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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