PBSL Midco Limited

Active13208753 Private limited company
Incorporated
17 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 1B Altbarn
Hawkins Road
Colchester
CO2 8LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born January 1986 (40)
Director · Appointed 1 September 2025
British
Born July 1973 (53)
Director · Appointed 12 July 2024
British
Born December 1991 (34)
Director · Appointed 1 March 2021
British
Born August 1966 (60)
Director · Appointed 1 March 2021
British
Born December 1978 (47)
Officer history (4 former)
1 September 2025
Resigned Orchard, Marcus Timothy Jackson as Director
1 September 2025
Appointed Wafa, Naiem as Director
1 September 2025
Appointed Coupland, Michael William as Director
1 September 2025
Resigned Bennett, Joseph William Jackson as Director
12 July 2024
Appointed Heygate, Samuel Thomas Roger as Director
12 July 2024
Resigned Easteal, Christopher James as Director
3 January 2023
Appointed Easteal, Christopher James as Director
31 December 2022
Resigned Perry, Duncan as Director
12 April 2021
Appointed Perry, Duncan as Director
1 March 2021
Appointed Evans, Colin Charles as Director
1 March 2021
Appointed Orchard, Marcus Timothy Jackson as Director
1 March 2021
Appointed Priestley, Spencer James as Director
17 February 2021
Appointed Bennett, Joseph William Jackson as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13064156

Holdings 1

Companies where PBSL Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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