Princebuild Limited.

Active01026522 Private limited company
Incorporated
7 October 1971 (55 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
Empson Road
Peterborough
PE1 5UP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born October 1989 (37)
Director · Appointed 30 September 2026
British
Born November 1987
Director · Appointed 6 April 2017
British
Born May 1979 (47)
Director · Appointed 1 October 2008
British
Born October 1966 (60)
Director · Appointed 1 October 2008
British
Born January 1970 (56)
Director · Appointed 1 October 2008
British
Born March 1969 (57)
Director · Appointed 1 October 2008
British
Born April 1972 (54)
Officer history (4 former)
30 September 2026
Appointed Duerden, Thomas Ian as Director
30 September 2026
Appointed Richardson, Andrew Mark as Director
1 October 2024
Resigned Pudney, Stuart Stanley as Secretary
1 October 2024
Resigned Pudney, Stuart Stanley as Director
16 February 2023
Resigned Manning, James Iain as Director
26 February 2021
Resigned Asplin, Derek John as Director
22 November 2017
Appointed Manning, James Iain as Director
6 April 2017
Appointed Baker, Paul as Director
1 October 2008
Appointed Asplin, Mark Derek as Director
1 October 2008
Appointed Asplin, Dale John as Director
1 October 2008
Appointed Pudney, Jonathan Mark as Director
1 October 2008
Appointed Pudney, Matthew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16691248
Former controllers (3)
30 September 2025
Ceased PB Group Investment Limited — Owns 75–100% of shares
29 September 2025
Ceased Princebuild Group Limited — Owns 75–100% of shares
29 September 2025
Ceased Princebuild Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PB Newholdco Limited Owns 75–100% of shares
Princebuild Limited. This company Owns 75–100% of shares
Princebuild UK Limited Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
15 October 2026Appointment of a director
3 June 2026Registration of a charge
16 May 2026Full accounts30 September 2025
14 January 2026Confirmation statement with updates14 January 2026
Show all 143 filings

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