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Pib Group Cee (UK) Limited RETFORD

Pib Group Cee (UK) started in year 2009 as Private Limited Company with registration number 06920259. The Pib Group Cee (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Retford at Rossington's Business Park. Postal code: DN22 7SW. Since Thursday 15th July 2021 Pib Group Cee (UK) Limited is no longer carrying the name Wilby Holdings.

The company has 2 directors, namely Ryan B., Brendan M.. Of them, Ryan B., Brendan M. have been with the company the longest, being appointed on 29 March 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kenneth G. who worked with the the company until 29 March 2018.

Pib Group Cee (UK) Limited Address / Contact

Office Address Rossington's Business Park
Office Address2 West Carr Road
Town Retford
Post code DN22 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06920259
Date of Incorporation Mon, 1st Jun 2009
Industry Non-life insurance
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Ryan B.

Position: Director

Appointed: 29 March 2018

Brendan M.

Position: Director

Appointed: 29 March 2018

Kenneth G.

Position: Secretary

Appointed: 21 August 2009

Resigned: 29 March 2018

Peter W.

Position: Director

Appointed: 21 August 2009

Resigned: 29 March 2018

Mark S.

Position: Director

Appointed: 21 August 2009

Resigned: 27 October 2021

Michael S.

Position: Director

Appointed: 21 August 2009

Resigned: 27 October 2021

Richard B.

Position: Director

Appointed: 01 June 2009

Resigned: 27 October 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Pib Group Europe (Uk) Limited from Retford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pib Group Europe (Uk) Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07834330
Notified on 9 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wilby Holdings July 15, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (11 pages)

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