PIB Group Europe (UK) Limited
Company 07834330 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.
- PIB Group Germany (UK) Limited 2 shared directors
- PIB Group Spain (UK) Limited 2 shared directors
- PIB Group Benelux (UK) Limited 2 shared directors
- Letsure Underwriting Management Limited 1 shared director
- Letsure Underwriting Limited 1 shared director
- R A Insurance Brokers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07834330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2011 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Douglas Blackburn ceased 2018 British
ownership of shares 50-75%
Officers (10)
- Carl Lloyd Mcmillan Director · appointed 2026
- Ryan Christopher Brown Director · appointed 2018
Show 8 former officers
- Johannes Josephus Franciscus Janssen Director · appointed 2022 · resigned 2026
- Brendan James Mcmanus Director · appointed 2018 · resigned 2024
- Ian James Donaldson Stutz Director · appointed 2014 · resigned 2018
- Kenneth James Gardiner Secretary · appointed 2011 · resigned 2018
- Peter Melvyn Wilby Director · appointed 2011 · resigned 2018
- Michael Richard Andrew Shaw Director · appointed 2011 · resigned 2021
- Mark Studholme Director · appointed 2011 · resigned 2021
- Richard Douglas Blackburn Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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