PB LTD

active Company number 00656314

Private Limited by Shares · Incorporated on 13th Apr 1960

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SIC code: 70100
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PB LTD is a private limited by shares company based in London. It was incorporated on 13th Apr 1960 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	1st Mar 2017		British	View profile
Hannah Pilsworth	Secretary	6th Mar 2025	This company	Not recorded	View profile
Paul Reilly	Director	16th Dec 2024		British	View profile
Wsp European Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	12475960	21st Feb 2020	active
LOUIS BERGER POWER GCC HOLDING, LTD	10191084	20th May 2016	dissolved
LOUIS BERGER POWER SAMOA HOLDING, LTD	10189165	19th May 2016	dissolved
LOUIS BERGER POWER INTERNATIONAL LIMITED	09961806	20th Jan 2016	dissolved
WSP ASSURANCE LIMITED	09481761	10th Mar 2015	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Apr 1960
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 1960 Company incorporated
30th Sep 1992 Iain Douglas resigned as Director
18th Feb 1994 John Goody appointed as Director
22nd Feb 1994 Maldwyn John resigned as Director
10th Jun 1994 David Long resigned as Secretary
22nd Sep 1994 Piers Morris appointed as Secretary
1st Nov 1994 Malcolm Booth resigned as Director
29th Dec 1995 John Goody resigned as Director
1st Jun 1996 Mark Gordon appointed as Director
1st Jun 1996 John Gaskell resigned as Director
24th Feb 1997 Christopher Gower appointed as Secretary
24th Feb 1997 Piers Morris resigned as Secretary
15th Aug 1997 Susan Freedman appointed as Secretary
5th Sep 1997 Robert Gray appointed as Director
5th Sep 1997 Jack Hill appointed as Director
23rd Feb 1998 Christopher Gower resigned as Secretary
11th Jun 1998 John Allsop appointed as Secretary
11th Jun 1998 Susan Freedman resigned as Secretary
30th Oct 1998 Joel Bennett appointed as Director
30th Oct 1998 Woodrow Hitchcock appointed as Director
14th Apr 1999 Stephen Cresswell appointed as Director
18th Jun 1999 Paul Cheesmond appointed as Director
18th Jun 1999 Joel Bennett resigned as Director
14th Sep 1999 Stanley Davidson appointed as Secretary
14th Sep 1999 John Allsop resigned as Secretary
8th Dec 1999 Jack Hill resigned as Director
21st Mar 2000 Paul Cheesmond resigned as Director
21st Mar 2000 Woodrow Hitchcock resigned as Director
21st Mar 2000 Suzan Audras appointed as Director
3rd May 2000 Suzan Audras resigned as Director
30th Sep 2000 Anthony Hawkins resigned as Director
1st Dec 2000 Stephen Cresswell resigned as Director
27th Apr 2001 John Bordelon appointed as Director
27th Apr 2001 Alan Blaylock appointed as Director
27th Apr 2001 William Barlow appointed as Director
27th Apr 2001 Lars Ericson appointed as Director
4th Apr 2002 Robert Gray resigned as Director
3rd May 2002 Mark Gordon resigned as Director
30th May 2002 James Camier appointed as Director
19th Jun 2002 Noel Duffy appointed as Director
31st Aug 2002 John Bordelon resigned as Director
1st Nov 2002 James Camier resigned as Director
31st Dec 2002 William Barlow resigned as Director
10th Mar 2003 Noel Duffy resigned as Director
22nd May 2003 Alan Blaylock resigned as Director
22nd May 2003 Lars Ericson resigned as Director
22nd May 2003 Gregory Ayres appointed as Director
7th Jan 2010 Richard Proctor appointed as Secretary
7th Jan 2010 Richard Proctor appointed as Secretary
8th Jan 2010 Stanley Davidson resigned as Secretary
19th Jan 2010 Nicholas Flew appointed as Director
28th May 2010 Gregory Ayres resigned as Director
10th Jun 2010 Stephen Bingham appointed as Director
4th Jun 2013 Nicholas Flew resigned as Director
31st Oct 2013 Richard Proctor resigned as Secretary
31st Oct 2013 Richard Proctor resigned as Secretary
31st Oct 2013 Nikolas Weston appointed as Secretary
9th Apr 2015 Mark Naysmith appointed as Director
31st Jan 2016 Nikolas Weston resigned as Secretary
6th Apr 2016 Wsp European Holdings Limited appointed as Corporate PSC
31st Jul 2016 Stephen Bingham resigned as Director
15th Dec 2016 Karen Sewell appointed as Secretary
1st Mar 2017 Miles Barnard appointed as Director
16th Dec 2024 Paul Reilly appointed as Director
16th Dec 2024 Mark Naysmith resigned as Director
6th Mar 2025 Karen Sewell resigned as Secretary
6th Mar 2025 Hannah Pilsworth appointed as Secretary
6th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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