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Companies/12825138

Pbfl Holdings Limited

Activities of other holding companies n.e.c. · Flecknoe

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
SI
Mr Simon Nicholas InchleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-07-25 · No cessation recorded

Source record 241236218
Show 2 ceased records
PB
Philip BettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-19 · Ceased 2025-06-18

Source record 236766982
MH
Mrs Mai Hurley-BettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-19 · Ceased 2025-07-25

Source record 236769137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CA
Christopher James AnthonyCurrent director
Appointed 2025-06-28 · 1 yr · Director
+1 other
SK
Sharon KirkCurrent director
Appointed 2025-03-19 · 1 yr · Director
+2 others
SK
Sharon KirkCurrent secretary
Appointed 2022-08-22 · 4 yrs
+1 other
Show 4 historical appointments
CH
Carl HuntResigned director
Resigned 2025-03-19 · Director
SI
Simon InchleyResigned director
Resigned 2022-12-14 · 1 yr · Company Director
MH
Mai Hurley BettResigned director
Resigned 2020-08-19 · 4 yrs · Director
PB
Philip BettResigned director
Resigned 2020-08-19 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active