PB Group Investment Limited

Active16689295 Private limited company
Incorporated
2 September 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jonathan Mark Pudney
Matthew James Pudney
Dale John Asplin
Region
East of England
Address
Empson Road
Peterborough
PE1 5UP

Filing status

Accounts due
2 June 2027
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born April 1972 (54)
Director · Appointed 26 September 2025
British
Born March 1969 (57)
Director · Appointed 26 September 2025
British
Born October 1966 (60)
Director · Appointed 2 September 2025
British
Born January 1970 (56)

Ownership 4 active

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

Individual · Notified 30 September 2025
Has significant influence or control
British
Born March 1969 (57)
Individual · Notified 30 September 2025
Has significant influence or control
British
Born April 1972 (54)
Individual · Notified 30 September 2025
Has significant influence or control
British
Born January 1970 (56)
Individual · Notified 30 September 2025
Has significant influence or control
British
Born October 1966 (60)
Former controllers (1)
26 September 2025
Ceased Dale John Asplin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PB Group Investment Limited This company
Princebuild Group Limited Owns 75–100% of shares
Princebuild Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026

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