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PCBL LIMITED
Company number 04716075 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PCBL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PCBL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04716075
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 March 2003
- Registered office
- Barnstaple, Devon
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PCBL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 July 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PCBL LIMITED
PCBL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PCBL LIMITED · statement of 15 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PCB (EOT) LIMITED Company 15636380 | — | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls PCBL LIMITED
PCBL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pcb Eot Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 April 2024 | Company · Private Company Limited By Guarantee · England · number 15636380 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Parsons | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 April 2024 |
Officers · 3 current
Who runs PCBL LIMITED
PCBL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JEFFS, Richard Claude | Director | 28 March 2003 | British | England |
| KNOX, Paul Spencer | Director | 28 March 2003 | British | England |
| PARSONS, David Michael | Director | 28 March 2003 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Robert Hayes | Secretary | 28 March 2003 | 16 December 2013 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 28 March 2003 | 28 March 2003 |
| BEATTIE, Robert Hayes | Director | 28 March 2003 | 16 December 2013 |
| BEVAN, Richard Andrew | Director | 28 March 2003 | 27 October 2021 |
| LAKE, David Thomas | Director | 28 March 2003 | 28 February 2019 |
| NICHOLLS, Michael John | Director | 28 March 2003 | 28 March 2013 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 28 March 2003 | 28 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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