Company Information for

PBB DEVICES LIMITED

C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF,

Company Registration Number

04545195

Private Limited Company

In Administration

About Pbb Devices Ltd

PBB DEVICES LIMITED was founded on 2002-09-25 and has its registered office in London. The organisation's status is listed as "In Administration". Pbb Devices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PBB DEVICES LIMITED
Legal Registered Office
C/O ALIXPARTNERS UK LLP
6 NEW STREET SQUARE
LONDON
EC4A 3BF
Other companies in RG1
Previous Names
DIALOG DEVICES LIMITED
15/10/2015

Filing Information

Company Number04545195
Date formed2002-09-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2020
Account next due31/12/2022
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 08:12:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Garraway Director COMPANY DIRECTOR 2012-07-06 ENGLAND
Biresh Roy Director CHIEF EXECUTIVE OFFICER 2018-06-01 ENGLAND
Sam Yurdakul Director COMPANY DIRECTOR 2016-11-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Edwards Director 2004-10-14 2018-07-10
Michael James Earl Director 2009-03-12 2018-06-01
Linda Summerton Director 2012-07-06 2016-09-24
Stephen Barry Parker Director 2009-03-12 2013-11-13
Robert Andrew Victor Milsted Director 2012-02-09 2012-07-06
Jeevanjot Brown Company Secretary 2004-06-23 2012-05-17
Jeevanjot Brown Director 2003-12-02 2012-05-17
Vincent Peter Crabtree Director 2002-12-12 2012-02-09
Joanne Derbyshire Director 2003-12-02 2007-04-20
Peter Richard Smith Director 2002-12-12 2006-02-14
Maria Christine Boehm Company Secretary 2002-12-12 2004-04-07
Maria Christine Boehm Director 2002-12-12 2004-04-07
Tom Spyt Director 2002-12-12 2004-02-15
Harry Thomason Director 2002-12-12 2003-09-22
Pollyanna Multon Company Secretary 2002-09-25 2002-12-12
Joanne Derbyshire Director 2002-09-25 2002-12-12
Swift Incorporations Limited Nominated Secretary 2002-09-25 2002-09-25
No directorships for current directors found at other companies