Filing status
- Accounts due
- 21 May 2028
- Conf. stmt due
- 3 September 2027
PB Newgroupco Limited
- Incorporated
- 21 August 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- East of England
- Address
- C/o Princebuild LimitedEmpson RoadPeterboroughPE1 5UP
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 30 September 2026
British
Born March 1969 (57)
Director · Appointed 30 September 2026
British
Born October 1966 (60)
British
Born July 1991 (35)
Baker, Paul
Director · Appointed 30 September 2026
British
Born May 1979 (47)
British
Born November 1987
British
Born October 1989 (37)
Director · Appointed 30 September 2026
British
Born January 1970 (56)
Director · Appointed 21 August 2026
British
Born April 1972 (54)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 September 2026
Ceased Paul Baker — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PB Newgroupco Limited This company
PB Newholdco Limited Owns 75–100% of shares
Princebuild Limited. Owns 75–100% of shares
Princebuild UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Memorandum and Articles of Association | |||
| 31 October 2026 | Resolutions | |||
| 28 October 2026 | Appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 23 October 2026 | Appointment of a director |
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