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PB LTD
ACTIVE- Company number
- 00656314
- Incorporated
- 1960-04-13
- Last updated
- 15 Jul 2026
- Registered office
- Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
- SIC
- 70100
No share issues or funding rounds.
Shareholders (as of 2016-09-06)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| statement | ORDINARY, PREFERENCE D | 9,155,510 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 70100 (Activities of head offices).
Financial Data
Sign up to view →Period ending 2025-12-31(Dormant)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Hannah Pilsworth
secretarysince 2025-03-06
Miles Barnard
directorsince 2017-03-01
Paul Reilly
directorsince 2024-12-16
PSCs (1)
Wsp European Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(59)
ShowHide
These are the directors and secretaries who have left PB LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
John Allsop resigned 1999-09-14
Stanley Davidson resigned 2010-01-08
Susan Freedman resigned 1998-06-11
Christopher Gower resigned 1998-02-23
David Long resigned 1994-06-10
Piers Morris resigned 1997-02-24
Richard Proctor resigned 2013-10-31
Karen Sewell resigned 2025-03-06
Nikolas Weston resigned 2016-01-31
Suzan Audras resigned 2000-05-03
Gregory Ayres resigned 2010-05-28
William, Barlow resigned 2002-12-31
Joel Bennett resigned 1999-06-18
Stephen Bingham resigned 2016-07-31
Alan Blaylock resigned 2003-05-22
Malcolm Booth resigned 1994-11-01
John Bordelon resigned 2002-08-31
James Camier resigned 2002-11-01
Paul Cheesmond resigned 2000-03-21
Stephen Cresswell resigned 2000-12-01
Iain Douglas resigned 1992-09-30
Noel Duffy resigned 2003-03-10
Lars Ericson resigned 2003-05-22
Nicholas Flew resigned 2013-06-04
John Gaskell resigned 1996-06-01
John Goody resigned 1995-12-29
Mark Gordon resigned 2002-05-03
Robert Gray resigned 2002-04-04
Anthony Hawkins resigned 2000-09-30
Jack Hill resigned 1999-12-08
Woodrow Hitchcock resigned 2000-03-21
Maldwyn John resigned 1994-02-22
William Keightley resigned 1996-09-10
John Kennedy resigned 1992-10-31
Edward Kolber resigned 2003-05-22
Peter Kydd resigned 2003-05-22
David Luscombe resigned 2003-05-22
Philip Martin resigned 2006-01-20
Timothy Matthews resigned 2007-05-14
Daniel Mazany resigned 2002-05-30
David Mcalister resigned 2004-05-12
Roger Mills resigned 1996-06-01
Robert Morris resigned 2010-05-28
Clifford Moss resigned 2003-05-22
Mark Naysmith resigned 2024-12-16
Andrew Noble resigned 2017-03-01
Thomas O'neill resigned 2003-05-22
Stephen Reffitt resigned 2015-12-04
Stephen Reynolds resigned 2010-05-28
William Ritchie resigned 2006-12-31
William Ritchie resigned 1999-12-08
Michael Rogerson resigned 2020-09-14
Karen Sewell resigned 2016-12-15
John Sobke resigned 2002-01-31
John Springate resigned 2000-06-05
James Wiegner resigned 1997-05-30
Douglas Willis resigned 2002-11-01
Michael Windle resigned 1996-07-31
Jack Woods resigned 2000-11-01