Company Information for

PB UK BIDCO LIMITED

47-51 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA,

Company Registration Number

09471499

Private Limited Company

Active - Proposal to Strike off

About Pb Uk Bidco Ltd

PB UK BIDCO LIMITED was founded on 2015-03-04 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Pb Uk Bidco 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
PB UK BIDCO LIMITED
Legal Registered Office
47-51 KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE
PO2 8AA

Filing Information

Company Number09471499
Date formed2015-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsFULL
Last Datalog update:
2019-06-04 14:17:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Timothy John Clibbens Director DIRECTOR 2015-12-17 UNITED KINGDOM
Mark Drummond Giles Director CHIEF EXECUTIVE 2016-12-22 UNITED KINGDOM
Nicholaos Constantinos Krenteras Director MANAGING DIRECTOR 2015-12-17 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence Anthony Marsiello Director 2015-03-24 2018-02-01
Mark William Smith Director 2015-03-24 2017-10-30
Kristin Kelly Gilbert Director 2015-03-24 2017-06-18
Ivan Gunatilleke Director 2015-03-24 2017-02-12
Robert Glanville Director 2015-03-04 2016-03-01

Related Directorships for Nigel Timothy John Clibbens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Timothy John Clibbens GOLDEN ROCK ASSOCIATES LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (SPV-SBF) LTDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (2007) LTDDirector 2015-06-01 CURRENT 2007-01-22 Liquidation
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (SPV-SB) LTDDirector 2015-06-01 CURRENT 2014-11-05 Active - Proposal to Strike off
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (TRADE SALES) LIMITEDDirector 2015-03-01 CURRENT 2012-12-14 Active - Proposal to Strike off
Nigel Timothy John Clibbens THE CAR FINANCE COMPANY (2015) LIMITEDDirector 2015-03-01 CURRENT 2015-02-23 Active - Proposal to Strike off
Nigel Timothy John Clibbens NATWEST PROPERTY FACILITIES LIMITEDDirector 2014-04-01 CURRENT 1990-08-21 Dissolved 2014-12-30
Nigel Timothy John Clibbens FINANCE & LEASING ASSOCIATIONDirector 2011-03-29 CURRENT 1991-10-04 Active
Nigel Timothy John Clibbens DIXON MOUNT PLEASANT DEVELOPMENTS LIMITEDDirector 2006-07-14 CURRENT 2001-06-01 Dissolved 2015-03-31
Nigel Timothy John Clibbens D J S CONTRACTS LIMITEDDirector 2004-03-01 CURRENT 1982-03-02 Dissolved 2014-05-06
Nigel Timothy John Clibbens EUROPE EQUIPMENT SERVICES LIMITEDDirector 2003-11-28 CURRENT 1994-12-21 Converted / Closed
Nigel Timothy John Clibbens GL LEASE COMPANY NO.1 LIMITEDDirector 2003-06-01 CURRENT 1990-05-10 Dissolved 2014-05-06
Nigel Timothy John Clibbens GL LEASE COMPANY NO.8 LIMITEDDirector 2003-06-01 CURRENT 2000-02-22 Dissolved 2014-05-06
Nigel Timothy John Clibbens GL LEASE COMPANY NO.2 LIMITEDDirector 2003-06-01 CURRENT 1990-05-10 Dissolved 2014-05-06
Nigel Timothy John Clibbens TELECOM RENTALS LIMITEDDirector 2003-06-01 CURRENT 1989-04-10 Converted / Closed
Nigel Timothy John Clibbens GROUP VEHICLE SERVICES (1) LIMITEDDirector 1997-12-19 CURRENT 1995-06-30 Dissolved 2014-05-06

Related Directorships for Mark Drummond Giles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Drummond Giles GCC FUNDING (CT) LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Mark Drummond Giles THE CAR FINANCE COMPANY (SPV-SBF) LTDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Mark Drummond Giles GO CAR CREDIT LIMITEDDirector 2017-07-05 CURRENT 2015-10-13 Active
Mark Drummond Giles THE CAR FINANCE COMPANY (SPV-SB) LTDDirector 2017-01-02 CURRENT 2014-11-05 Active - Proposal to Strike off
Mark Drummond Giles THE CAR FINANCE COMPANY (TRADE SALES) LIMITEDDirector 2016-12-22 CURRENT 2012-12-14 Active - Proposal to Strike off
Mark Drummond Giles THE CAR FINANCE COMPANY (2015) LIMITEDDirector 2016-12-22 CURRENT 2015-02-23 Active - Proposal to Strike off
Mark Drummond Giles THE CAR FINANCE COMPANY (2007) LTDDirector 2016-12-20 CURRENT 2007-01-22 Liquidation

Related Directorships for Nicholaos Constantinos Krenteras

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholaos Constantinos Krenteras BELMONT GREEN MIDCO LIMITEDDirector 2016-03-31 CURRENT 2015-10-22 Active
Nicholaos Constantinos Krenteras BELMONT GREEN FINANCE LIMITEDDirector 2016-02-25 CURRENT 2015-10-22 Active
Nicholaos Constantinos Krenteras R&Q SYNDICATE MANAGEMENT LIMITEDDirector 2012-05-31 CURRENT 2006-10-05 Active
Nicholaos Constantinos Krenteras INCEPTUM INSURANCE COMPANY LIMITEDDirector 2012-05-31 CURRENT 1998-06-15 Active