P B M Management Limited
Company 04660124 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fryett's Investments Limited 1 shared director
- Porter & Stone Limited 1 shared director
- Fryett's Fabrics Limited 1 shared director
- Fryett's Holdings Limited 1 shared director
- PBM Debury Limited 1 shared director
- HM365 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04660124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2003 |
| Address | 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Paul Anthony Marshall
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grasscroft Handforth LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-27
Officers (4)
- Paul Anthony Marshall Director · appointed 2003
Show 3 former officers
- Robin Johnston Secretary · appointed 2005 · resigned 2008
- Harry Marshall Secretary · appointed 2005 · resigned 2005
- Frances Hurst Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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