PB MIDCO LIMITED
08591719 · Active · Ltd · 13 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PB MIDCO LIMITED
08591719Active· Ltd· England Wales· 2013-07-01Incorporated 2013-07-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CROSS, Brandon· DirectorAppointed 2023-03-31
- CONLEY, Jason Phillip· DirectorResigned 2023-03-31
- CRISCI, Robert Christopher· DirectorResigned 2023-03-31
- MORRIS-WESTON, Robin Tarquinn· DirectorResigned 2019-05-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-10-17
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CROSS, Brandon
Director
- Appointed
- 2023-03-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1985
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SIMPSON, Michael
Director
- Appointed
- 2019-03-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1965
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STIPANCICH, John Kenneth
Director
- Appointed
- 2016-10-17
- Nationality
- American
- Residence
- United States
- Born
- 10/1968
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BIGNALL, John
Secretary
- Appointed
- 2016-05-18
- Resigned
- 2016-10-17
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CONLEY, Jason Phillip
Director
- Appointed
- 2017-04-17
- Resigned
- 2023-03-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1975
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CRISCI, Robert Christopher
Director
- Appointed
- 2017-04-17
- Resigned
- 2023-03-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1975
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DARBY, Andrew Hamish
Director
- Appointed
- 2016-01-25
- Resigned
- 2016-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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HOAS, Sophie Elise
Director
- Appointed
- 2015-07-15
- Resigned
- 2016-01-07
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 11/1979
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HUMPHREY, John Reid
Director
- Appointed
- 2016-01-07
- Resigned
- 2017-04-17
- Nationality
- American
- Residence
- Usa
- Born
- 09/1965
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LINER, David Brant, Liner
Director
- Appointed
- 2016-01-07
- Resigned
- 2016-10-17
- Nationality
- Usa
- Residence
- Usa
- Born
- 09/1955
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MOLONEY, Barry William
Director
- Appointed
- 2013-07-04
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MORRIS-WESTON, Robin Tarquinn
Director
- Appointed
- 2018-03-01
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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PEARSON, Fiona Clair
Director
- Appointed
- 2013-07-04
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SHUCKBURGH, Edward Jonathan Tymms
Director
- Appointed
- 2013-07-01
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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SONI, Paul Joseph
Director
- Appointed
- 2016-01-07
- Resigned
- 2017-04-17
- Nationality
- American
- Residence
- United States
- Born
- 10/1958
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STOKHUYZEN, Wiet Austin
Director
- Appointed
- 2013-07-01
- Resigned
- 2015-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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