North PB Limited
Company 05217343 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North AVS Limited 2 shared directors
- North VS Limited 2 shared directors
- Data Installation & Networking Services Limited 2 shared directors
- North PB Group Limited 2 shared directors
- North PRT Limited 2 shared directors
- North SP Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05217343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2004 |
| Address | NORTH HOUSE, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Perth Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - North Pb Group Limited ceased 2025
ownership of shares 75-100%
Officers (20)
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
Show 18 former officers
- Stuart Michael Hall Director · appointed 2022 · resigned 2022
- Glen Norman Williams Director · appointed 2021 · resigned 2022
- Scott Donald Mcewan Director · appointed 2019 · resigned 2023
- Mark Andrew Lowe Director · appointed 2017 · resigned 2021
- Leanne Rockliffe Director · appointed 2010 · resigned 2023
- Jonathan Hodgson Firth Director · appointed 2008 · resigned 2018
- Geoffrey Neil Andrews Director · appointed 2007 · resigned 2019
- Susan Margaret Davies Director · appointed 2005 · resigned 2019
- Jeffrey Ronald Beaseley Director · appointed 2005 · resigned 2007
- Ferne, Mark Vincent, Mr. Director · appointed 2005 · resigned 2007
- Kenneth Socha Director · appointed 2005 · resigned 2014
- Peter Perry Director · appointed 2005 · resigned 2006
- Gregory Charles Thomas Secretary · appointed 2004 · resigned 2005
- Bruce Ford Davis Director · appointed 2004 · resigned 2005
- Robert John Bardwell Director · appointed 2004 · resigned 2021
- Nigel Sperring Secretary · appointed 2004 · resigned 2010
- Carl Taskalos Secretary · appointed 2004 · resigned 2005
- Larry C Brookshire Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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