Menna Overview
Here’s a quick overview of PIB GROUP LIMITED 👀 — a Retford, Nottinghamshire based business that started in 2015.
PIB GROUP LIMITED
- Company statusactive
- Company No09900466
- Age10 years 7 months Incorporated 3 December 2015
- Officers6
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
PIB GROUP LIMITED is an active company incorporated on 3 December 2015 and based in Retford, Nottinghamshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Charge Part Both With Charge Number
1 Month Ago on 08 Jun 2026
Mortgage Charge Part Both With Charge Number
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMILLAN, Carl Lloyd | secretary | 13 Oct 2021 | |
| BROWN, Ryan Christopher | director | Oct 1973 | 21 Apr 2016 |
| CLARK, Roy John | director | Feb 1960 | 03 Jun 2024 |
| MCMANUS, Brendan James | director | Nov 1959 | 21 Apr 2016 |
| WAIDHOFER, Andrew Daniel | director | Mar 1987 | 26 Mar 2021 |
| WILKINSON, Forrest | director | May 1990 | 26 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ivy Finco Limited | 21 Apr 2016 |
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BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
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Here’s a quick overview of PIB GROUP LIMITED 👀 — a Retford, Nottinghamshire based business that started in 2015.