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“P.& B.”ENGINEERING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00263728
Incorporation Date
1932-03-21
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.pbsigroup.com/
Source: Companies House

“P.& B.”ENGINEERING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00263728, and its current status with Companies House is active. The company was incorporated on 21 March 1932 and lists its registered address as MANCHESTER, United Kingdom. 2 shareholders are on record for “P.& B.”ENGINEERING COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for “P.& B.”ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PBSI GROUP LTD, holding 100% — a majority holding — followed by NEVILLE ANTHONY LEONARD WHITBREAD at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PBSI GROUP LTD 100% Companies House
NEVILLE ANTHONY LEONARD WHITBREAD 0% Companies House

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Officers

5

Two of the 5 officer records shown for “P.& B.”ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Neville Whitbread (appointed 1991-12-27) serves as Director; Dawn Jones (appointed 2023-04-01) serves as Company Secretary. The remaining 3 records shown (Keith Hamilton, Hugh Corbin and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at “P.& B.”ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Neville Whitbread ACTIVE

Appointed
1991-12-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Dawn Jones ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KH
Keith Hamilton RESIGNED

Appointed
1992-07-31
Resigned
2014-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Hugh Corbin RESIGNED

Appointed
1993-01-01
Resigned
2019-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hampson RESIGNED

Appointed
1991-12-27
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

“P.& B.”ENGINEERING COMPANY LIMITED sits 2 levels below its ultimate parent, PBSI HOLDINGS LIMITED, registered in United Kingdom. The full chain up to PBSI HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by “P.& B.”ENGINEERING COMPANY LIMITED's own shareholder record.

Ultimate HQ
PBSI HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns “P.& B.”ENGINEERING COMPANY LIMITED?

Two shareholders are currently on record for “P.& B.”ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PBSI GROUP LTD, holding 100% — a majority holding — followed by NEVILLE ANTHONY LEONARD WHITBREAD at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is “P.& B.”ENGINEERING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for “P.& B.”ENGINEERING COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does “P.& B.”ENGINEERING COMPANY LIMITED have on record?

2 shareholders are shown on record for “P.& B.”ENGINEERING COMPANY LIMITED.

What is “P.& B.”ENGINEERING COMPANY LIMITED's company registration number?

“P.& B.”ENGINEERING COMPANY LIMITED's registration number is 00263728, filed with Companies House in United Kingdom. Its current status on the register is active.

Is “P.& B.”ENGINEERING COMPANY LIMITED still an active company?

“P.& B.”ENGINEERING COMPANY LIMITED's status on Companies House is listed as active.

When was “P.& B.”ENGINEERING COMPANY LIMITED incorporated?

“P.& B.”ENGINEERING COMPANY LIMITED was incorporated on 21 March 1932, according to Companies House.

What is “P.& B.”ENGINEERING COMPANY LIMITED's registered address?

The registered address on file for “P.& B.”ENGINEERING COMPANY LIMITED is MANCHESTER, United Kingdom.

What legal structure is “P.& B.”ENGINEERING COMPANY LIMITED registered as?

“P.& B.”ENGINEERING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of “P.& B.”ENGINEERING COMPANY LIMITED?

Two of the 5 officer records shown for “P.& B.”ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Neville Whitbread (appointed 1991-12-27) serves as Director; Dawn Jones (appointed 2023-04-01) serves as Company Secretary. The remaining 3 records shown (Keith Hamilton, Hugh Corbin and 1 other) are former appointments that have since been resigned. Management authority at “P.& B.”ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does “P.& B.”ENGINEERING COMPANY LIMITED have a parent company or subsidiaries?

“P.& B.”ENGINEERING COMPANY LIMITED sits 2 levels below its ultimate parent, PBSI HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to “P.& B.”ENGINEERING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to “P.& B.”ENGINEERING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access “P.& B.”ENGINEERING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like “P.& B.”ENGINEERING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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