Pib Group Cee (UK) Limited

Proposed for strike-off06920259 Private limited company
Incorporated
1 June 2009 (17 years)
Previously known as
Wilby Holdings Limited (until 15 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 January 2026
Last conf. stmt
9 January 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
British
Born October 1973 (53)
Officer history (7 former)
3 October 2025
21 June 2024
Resigned Mcmanus, Brendan James as Director
20 June 2024
27 October 2021
Resigned Studholme, Mark as Director
27 October 2021
Resigned Blackburn, Richard Douglas as Director
27 October 2021
Resigned Shaw, Michael Richard Andrew as Director
29 March 2018
Resigned Wilby, Peter Melvyn as Director
29 March 2018
Resigned Gardiner, Kenneth James as Secretary
29 March 2018
Appointed Brown, Ryan Christopher as Director
29 March 2018
Appointed Mcmanus, Brendan James as Director
21 August 2009
Appointed Gardiner, Kenneth James as Secretary
21 August 2009
Appointed Studholme, Mark as Director
21 August 2009
Appointed Shaw, Michael Richard Andrew as Director
21 August 2009
Appointed Wilby, Peter Melvyn as Director
1 June 2009
Appointed Blackburn, Richard Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07834330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing

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