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Company Liquidation

North PB Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is North PB Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stuart Michael Hall 2022-2022 Director View profile
  2. Glen Norman Williams 2021-2022 Director View profile
  3. Scott Donald Mcewan 2019-2023 Director View profile
  4. Robert John Bardwell 2015-2021 Director View profile
  5. Anjali Jolly 2011-2014 Director View profile
  6. Leanne Rockliffe 2010-2023 Director View profile
  7. John Paul Bauman 2010-2011 Director View profile
  8. Susan Margaret Davies 2007-2008 Director View profile
  9. Jeffrey Ronald Beaseley 2007-2008 Director View profile
  10. Geoffrey Neil Andrews 2007-2018 Director View profile
  11. Kimberly Foerster 2005-2010 Director View profile
  12. Rodd J Macklin 2005-2007 Director View profile
  13. Nigel Sperring 2005-2010 Director View profile
  14. Peter Perry 2005-2006 Director View profile
  15. Kenneth Socha 2005-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2005

Ownership

Owned by (2) 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.

Group

  1. North PB Group Limited is controlled by Robert John Bardwell
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Robert John Bardwell.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 16Dormant 6Business services 4Tech and media 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05463704
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data