PB Europe Limited

Active13769786 Private limited company
Incorporated
29 November 2021 (4 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Ancasta Port Hamble
Satchell Lane
Southampton
SO31 4QD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born March 1979 (47)
Broadbent, Heather Lynn
Secretary · Appointed 29 November 2021
Director · Appointed 29 November 2021
British
Born July 1971 (55)
Director · Appointed 29 November 2021
British
Born February 1965 (61)
Officer history (2 former)
23 September 2026
Resigned Stewart, Kathryn Lucy as Director
8 April 2026
Appointed Shave, Matthew Greig as Director
30 November 2024
Resigned Overton, Ashley Grenville as Director
29 November 2021
Appointed Broadbent, Heather Lynn as Secretary
29 November 2021
Appointed Blair, William Henderson as Director
29 November 2021
Appointed Griffith, Nicholas Gilbert as Director
29 November 2021
Appointed Overton, Ashley Grenville as Director
29 November 2021
Appointed Stewart, Kathryn Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 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. 04300337

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ancasta Topco Limited Owns 50–75% of shares
Ancasta Group Limited Owns 75–100% of shares
Ancasta Yacht Services Limited Owns 75–100% of shares
PB Europe Limited This company Owns 75–100% of shares
Penguin Engineering Limited Owns 75–100% of shares
Sanlorenzo Yachts Limited Owns 75–100% of shares
Meadrock (West Sussex) Limited Owns 75–100% of shares
So Recruitment Ltd Owns 75–100% of shares
Ultimate Construction Logistics Ltd In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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