PSBP NW Holdco Limited

Active09389403 Private limited company
Incorporated
14 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
Also at Boxwood Leisure Limited, Boxwood Holdings Limited, Penzance Leisure Limited · more companies
British
Born December 1966 (59)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 October 2024
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Director · Appointed 31 January 2017
Also at HLR Schools Limited, Iuk Investments Holdings Limited, PSBP Midlands (Holdings 2) Limited · more companies
British
Born March 1968 (58)
Officer history (23 former)
5 November 2025
Appointed Blundell, Christopher John as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Chereches, Alina as Secretary
12 June 2025
Resigned Pearce, Glenn Sinclair as Director
1 October 2024
Appointed Cunningham, Thomas Samuel as Director
1 October 2024
Appointed Pearce, Glenn Sinclair as Director
1 October 2024
Resigned Small, Stewart William as Director
1 October 2024
Resigned Duck, Andrew Neil as Director
7 May 2024
Resigned Fyfe, Joanne Stonehouse as Director
7 May 2024
Appointed Small, Stewart William as Director
2 February 2024
Appointed Chereches, Alina as Secretary
2 February 2024
Resigned Clarke, Emma Margaret as Secretary
16 March 2022
Resigned Dance, Stephen William as Director
18 December 2020
Resigned Titmus, Adam John as Director
18 December 2020
Resigned Turner, Adrian Grenville as Director
5 November 2020
Appointed Fyfe, Joanne Stonehouse as Director
20 January 2020
Resigned Green, Simon David as Director
16 April 2019
Appointed Duck, Andrew Neil as Director
16 April 2019
Resigned Mackinlay, Gavin William as Director
31 December 2018
Appointed Clarke, Emma Margaret as Secretary
26 October 2018
Appointed Titmus, Adam John as Director
26 October 2018
Resigned Stevens, Mark as Director
17 October 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
16 May 2018
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
16 May 2018
Resigned Sheridan, Clare as Secretary
4 May 2018
Resigned Harrop, Benjamin James as Director
15 November 2017
Appointed Harrop, Benjamin James as Director
31 October 2017
Resigned Harrop, Benjamin James as Director
31 October 2017
Resigned Badham, Nigel Paul as Director
31 January 2017
31 January 2017
Resigned Maroudas, Frederick Ian as Director
31 January 2017
Appointed Doshi, Jayesh Gajendra as Director
24 March 2015
Appointed Mackinlay, Gavin William as Director
24 March 2015
Appointed Dance, Stephen William as Director
24 March 2015
Appointed Dempster, Joanna Lisette Fox Nee as Director
24 March 2015
Appointed Maroudas, Frederick Ian as Director
24 March 2015
Appointed Green, Simon David as Director
21 January 2015
Appointed Turner, Adrian Grenville as Director
21 January 2015
Appointed Stevens, Mark as Director
21 January 2015
Appointed Harrop, Benjamin James as Director
21 January 2015
Resigned Crummett, Stephen Paul as Director
21 January 2015
Resigned Dixon, Richard John as Director
21 January 2015
Resigned Gourlay, Alastair Graham as Director
21 January 2015
Resigned Morgan, John Christopher as Director
21 January 2015
Appointed Badham, Nigel Paul as Director
14 January 2015
Appointed Crummett, Stephen Paul as Director
14 January 2015
Appointed Dixon, Richard John as Director
14 January 2015
Appointed Gourlay, Alastair Graham as Director
14 January 2015
Appointed Morgan, John Christopher as Director
14 January 2015
Appointed Sheridan, Clare as Secretary

Ownership 2 active

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

Corporate entity · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12276502
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08778370

Holdings 2

Companies where PSBP NW Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2020
Ceased Community Solutions for Education Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 1 Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited

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