Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
PB Ltd
- Incorporated
- 13 April 1960 (66 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- WSP European Holdings Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Pilsworth, Hannah Frances
Secretary · Appointed 6 March 2025
Director · Appointed 16 December 2024
British
Born October 1965 (61)
Director · Appointed 1 March 2017
British
Born May 1966 (60)
Officer history (60 former)
6 March 2025
Resigned Sewell, Karen Anne as Secretary
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
16 December 2024
16 December 2024
14 September 2020
1 March 2017
1 March 2017
15 December 2016
Appointed Sewell, Karen Anne as Secretary
15 December 2016
31 July 2016
31 July 2016
31 January 2016
Resigned Weston, Nikolas William as Secretary
4 December 2015
9 April 2015
9 April 2015
9 April 2015
31 October 2013
Resigned Proctor, Richard James as Secretary
31 October 2013
Resigned Proctor, Richard James as Secretary
31 October 2013
Appointed Weston, Nikolas William as Secretary
4 June 2013
5 October 2011
10 June 2010
28 May 2010
28 May 2010
28 May 2010
19 January 2010
8 January 2010
7 January 2010
Appointed Proctor, Richard James as Secretary
7 January 2010
Appointed Proctor, Richard James as Secretary
14 May 2007
31 December 2006
20 January 2006
12 May 2004
13 October 2003
13 October 2003
22 May 2003
22 May 2003
Resigned O'Neill, Thomas as Director
22 May 2003
22 May 2003
Resigned Kolber, Edward James as Director
22 May 2003
22 May 2003
Resigned Ericson, Lars as Director
22 May 2003
Resigned Kydd, Peter Muir as Director
22 May 2003
Resigned Blaylock, Alan as Director
22 May 2003
10 March 2003
31 December 2002
1 November 2002
Resigned Willis, Douglas John as Director
1 November 2002
Resigned Camier, James William as Director
31 August 2002
Resigned Bordelon, John as Director
19 June 2002
19 June 2002
30 May 2002
30 May 2002
30 May 2002
Appointed Kydd, Peter Muir as Director
30 May 2002
Appointed Willis, Douglas John as Director
30 May 2002
Appointed Camier, James William as Director
3 May 2002
4 April 2002
31 January 2002
Resigned Sobke, John Frederick as Director
27 April 2001
Appointed Kolber, Edward James as Director
27 April 2001
Appointed Blaylock, Alan as Director
27 April 2001
27 April 2001
27 April 2001
Appointed Bordelon, John as Director
27 April 2001
Appointed O'Neill, Thomas as Director
27 April 2001
Appointed Ericson, Lars as Director
1 December 2000
Resigned Cresswell, Stephen James as Director
1 November 2000
30 September 2000
Resigned Hawkins, Anthony Keith as Director
13 June 2000
5 June 2000
3 May 2000
Resigned Audras, Suzan as Director
21 March 2000
21 March 2000
21 March 2000
Resigned Hitchcock, Woodrow Wilson as Director
21 March 2000
Appointed Audras, Suzan as Director
15 December 1999
Appointed Sobke, John Frederick as Director
8 December 1999
8 December 1999
14 September 1999
14 September 1999
18 June 1999
18 June 1999
14 April 1999
Appointed Cresswell, Stephen James as Director
30 October 1998
Appointed Hitchcock, Woodrow Wilson as Director
30 October 1998
11 June 1998
11 June 1998
Resigned Freedman, Susan Elizabeth as Secretary
23 February 1998
5 September 1997
5 September 1997
5 September 1997
5 September 1997
15 August 1997
Appointed Freedman, Susan Elizabeth as Secretary
30 May 1997
Resigned Wiegner, James Robert as Director
24 February 1997
24 February 1997
10 September 1996
Appointed Wiegner, James Robert as Director
10 September 1996
10 September 1996
31 July 1996
Resigned Windle, Michael Raymond as Director
1 June 1996
1 June 1996
1 June 1996
1 June 1996
29 December 1995
Resigned Goody, John Jefferson as Director
1 November 1994
Resigned Booth, Malcolm Frederick as Director
22 September 1994
10 June 1994
Resigned Long, David Andrew as Secretary
30 March 1994
22 February 1994
Resigned John, Maldwyn Noel as Director
18 February 1994
18 February 1994
Appointed Goody, John Jefferson as Director
31 October 1992
30 September 1992
Resigned Douglas, Iain Fairley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WSP European Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 11 March 2025 | Termination of appointment of a secretary |
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