PBE Europe Limited
Company 08337837 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- PBE Axell Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08337837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2012 |
| Address | UNIT 5 CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pbe Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pbe Netherlands B.V. ceased 2017
ownership of shares 75-100% - Pbe Investors Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pbe Group Ltd. ceased 2021
ownership of shares 75-100%
Officers (8)
- David Michael Stibbs Director · appointed 2024
- Stuart Champion De Crespigny Director · appointed 2012
Show 6 former officers
- Nigel Jonathon Hamway Director · appointed 2024 · resigned 2025
- Gustav Alexander Rober Secretary · appointed 2021 · resigned 2024
- Christa Glassburn Director · appointed 2021 · resigned 2024
- Glassburn, Christa, Mrs. Secretary · appointed 2016 · resigned 2021
- Peter John Freeman Director · appointed 2015 · resigned 2022
- Burke, Kevin, Mr. Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record