Pab Group Limited

Active04764330 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark William Brazier
Accounts type
Group
Region
West Midlands
Address
Midland House Falkland Close
Charter Avenue Industrial Estate
Coventry
CV4 8AU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2017
British
Born August 1970 (56)
Director · Appointed 18 February 2004
British
Born June 1973 (53)
Officer history (5 former)
6 November 2017
Appointed Thornton, Nicola as Director
6 November 2017
Resigned Thornton, Nicola as Secretary
22 June 2011
Resigned Brazier, Peter Alfred as Director
1 July 2005
Appointed Thornton, Nicola as Secretary
30 June 2005
Resigned Cheney, Brian John as Secretary
18 February 2004
Appointed Brazier, Mark William as Director
14 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 May 2003
Appointed Cheney, Brian John as Secretary
14 May 2003
Appointed Brazier, Peter Alfred as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pab Group Limited This company
Pab Coventry Limited Owns 75–100% of shares
Imperial Stampings Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2024 £1 £1 £1
Balance sheet detail
2024202320212020
Fixed Assets£7£7
Cash£1
Creditors (< 1 year)£6£6£6
Net Current Assets(£6)(£6)
Net Assets£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts30 November 2025
8 May 2026Confirmation statement with updates5 May 2026
3 February 2026Previous accounting period extended
12 June 2025Registration of a charge
12 June 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?