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Name	Pbsl Group Limited
Address	1B Altbarn Road Hawkins Road Colchester Essex CO2 8LG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 April 2018
Company No.	06612338 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials
Company Register Status	active
Previous Names	Professional Building Supplies LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Pbsl Bidco Limited Status: Active Notified: 01/03/2021 Companies House Number: 13214206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Colin Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Evans, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Priestley, Spencer James Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Brown, Steven Ian Hawkins Road, Colchester, Essex Status: Active Notified: 11/01/2022 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bulearca, Marina Suzana Hawkins Road, Colchester Status: Active Notified: 08/01/2019 Date of Birth: 09/1987 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Romanian,British

Dixon, Grant Derrick Hawkins Road, Colchester, Essex Status: Active Notified: 11/01/2022 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Easteal, Christopher James Hawkins Road, Colchester, Essex Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heygate, Samuel Thomas Roger Hawkins Road, Colchester, Essex Status: Active Notified: 22/11/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orchard, Marcus Timothy Jackson Hawkins Road, Colchester, Essex Status: Active Notified: 01/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Perry, Duncan Hawkins Road, Colchester Status: Ceased Notified: 08/01/2019 Ceased: 31/12/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bifoldsales Limited Status: Active Notified: 11/07/2022 Companies House Number: 14226905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bolts Online Limited Status: Active Notified: 11/07/2022 Companies House Number: 14226986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cablestore Limited Status: Active Notified: 11/07/2022 Companies House Number: 14227011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Composite Sales Limited Status: Active Notified: 11/07/2022 Companies House Number: 14226930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Danlett Holdings Limited Status: Active Notified: 30/04/2019 Companies House Number: 06391718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drainage Sales LTD Status: Active Notified: 18/01/2021 Companies House Number: 07951071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gutter Supplies LTD Status: Active Notified: 18/01/2021 Companies House Number: 06743015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PVC Cladding Limited Status: Active Notified: 18/01/2021 Companies House Number: 08287480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Professional Building Supplies Limited Status: Active Notified: 11/01/2017 Companies House Number: 10558843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Soakaways Limited Status: Active Notified: 11/07/2022 Companies House Number: 14226945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pbsl Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (10)