PMB (Europe) Limited
Company 03578727 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Michael Beckwith Director · appointed 1998
Directors past 6 years
- Peter Michael Beckwith Director · appointed 1998
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PMB Holdings Limited 1 shared director
- Arcon Properties Limited 1 shared director
- Setpoint Properties Limited 1 shared director
- Redmill Properties Limited 1 shared director
- PMB General Partner LTD 1 shared director
- Emmafan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03578727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1998 |
| Address | 17 CRESSWELLS MEAD, MAIDENHEAD, SL6 2YP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PMB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redmill Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Peter Michael Beckwith Director · appointed 1998
Show 10 former officers
- Adam David Parker Secretary · appointed 2014 · resigned 2021
- Roderic Harry Woolley Secretary · appointed 2002 · resigned 2014
- Robert John Clover Brown Director · appointed 1998 · resigned 2002
- Mark Stephen Leigh Director · appointed 1998 · resigned 1998
- Steven Mark Palmer Secretary · appointed 1998 · resigned 1998
- Harm Bartholomew Tegelaars Director · appointed 1998 · resigned 1998
- Nicholas James Irens Director · appointed 1998 · resigned 1998
- Jonathan Francis Whishaw Hawkins Director · appointed 1998 · resigned 1998
- Philip Gay Director · appointed 1998 · resigned 2001
- Brian Leonard Morris Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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