North PB Limited

Active05217343 Private limited company
Incorporated
31 August 2004 (22 years)
Previously known as
Pinacl Solutions UK Ltd. (until 19 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Security systems service activities (80200)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
North House
St. Asaph Business Park
St. Asaph
LL17 0JG

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Also at North SP Group Limited, Perth Midco Limited, Perth Holdco Limited · more companies
British
Born December 1960 (65)
Director · Appointed 1 November 2023
Also at Perth Bidco Limited, Perth Holdco Limited, Perth Midco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 1 November 2023
Also at Perth Bidco Limited, Perth Holdco Limited, Perth Midco Limited · more companies
British
Born April 1970 (56)
Officer history (22 former)
28 October 2026
Appointed Mauguy, Philippe Robert Francis as Director
1 November 2023
Resigned Rockliffe, Leanne as Director
1 November 2023
Appointed Crawford, David William as Director
1 November 2023
Appointed Forbes, Stephen Alexander as Director
1 November 2023
Resigned Mcewan, Scott Donald as Director
28 October 2022
Resigned Hall, Stuart Michael as Director
30 September 2022
Resigned Williams, Glen Norman as Director
31 May 2022
Appointed Hall, Stuart Michael as Director
4 April 2021
Resigned Bardwell, Robert John as Director
27 January 2021
Resigned Lowe, Mark Andrew as Director
27 January 2021
Appointed Williams, Glen Norman as Director
29 March 2019
Resigned Rockliffe, Leanne as Secretary
29 March 2019
Resigned Davies, Susan Margaret as Director
29 March 2019
Appointed Mcewan, Scott Donald as Director
29 March 2019
Resigned Andrews, Geoffrey Neil as Director
1 March 2018
Resigned Firth, Jonathan Hodgson as Director
1 November 2017
Appointed Lowe, Mark Andrew as Director
22 December 2014
Resigned Socha, Kenneth as Director
1 July 2012
Appointed Rockliffe, Leanne as Director
26 October 2010
Appointed Rockliffe, Leanne as Secretary
9 July 2010
Resigned Sperring, Nigel as Director
9 July 2010
Resigned Sperring, Nigel as Secretary
19 November 2008
Appointed Firth, Jonathan Hodgson as Director
1 October 2007
Resigned Ferne, Mark Vincent, Mr. as Director
1 October 2007
Resigned Beaseley, Jeffrey Ronald as Director
1 October 2007
Appointed Andrews, Geoffrey Neil as Director
30 June 2006
Resigned Perry, Peter as Director
14 July 2005
Appointed Beaseley, Jeffrey Ronald as Director
14 July 2005
Appointed Davies, Susan Margaret as Director
14 July 2005
Appointed Ferne, Mark Vincent, Mr. as Director
14 July 2005
Appointed Sperring, Nigel as Secretary
14 July 2005
Resigned Brookshire, Larry C as Director
14 July 2005
Resigned Thomas, Gregory Charles as Secretary
14 July 2005
Resigned Taskalos, Carl as Secretary
14 July 2005
Resigned Davis, Bruce Ford as Director
5 July 2005
Appointed Socha, Kenneth as Director
3 June 2005
Appointed Perry, Peter as Director
10 September 2004
Appointed Bardwell, Robert John as Director
10 September 2004
Appointed Sperring, Nigel as Director
10 September 2004
Appointed Davis, Bruce Ford as Director
10 September 2004
Appointed Thomas, Gregory Charles as Secretary
31 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
31 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
31 August 2004
Appointed Taskalos, Carl as Secretary
31 August 2004
Appointed Brookshire, Larry C as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13484235
Former controllers (1)
31 January 2025
Ceased North PB Group Limited — Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
6 March 2026Confirmation statement with updates26 February 2026
2 February 2026Full accounts29 April 2025
11 March 2025Notification of a person with significant control
11 March 2025Cessation of a person with significant control
Show all 152 filings

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