PIB Group Limited
Company 09900466 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.
- Paisley Holdco Limited 4 shared directors
- Paisley Midco Limited 4 shared directors
- Paisley Bidco Limited 4 shared directors
- Paisley Equityco Limited 4 shared directors
- Paisley Topco Limited 3 shared directors
- PIB (Group Services) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09900466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2015 |
| 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 (1)
- Ivy Finco Limited ceased 2018
ownership of shares 75-100%
Officers (9)
- Roy John Clark Director · appointed 2024
- Carl Lloyd Mcmillan Secretary · appointed 2021
- Forrest Wilkinson Director · appointed 2021
- Andrew Daniel Waidhofer Director · appointed 2021
- Brendan James Mcmanus Director · appointed 2016
- Ryan Christopher Brown Director · appointed 2016
Show 3 former officers
- David James Winkett Director · appointed 2023 · resigned 2025
- Christopher Michael Giles Director · appointed 2016 · resigned 2021
- James Floyd Burr Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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