PB UK BIDCO LIMITED
PB UK BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09471499, and its current status with Companies House is inactive. The company was incorporated on 4 March 2015 and lists its registered address as HAMPSHIRE, United Kingdom. 5 shareholders are on record for PB UK BIDCO 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 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for PB UK BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JENNIFER JAYNE BUTCHER, holding 65.8% — a majority holding — followed by MARK WILLIAM SMITH at 14%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JENNIFER JAYNE BUTCHER | 65.8% | Companies House | |
| MARK WILLIAM SMITH | 14% | Companies House | |
| IVAN GUNATILLEKE | 4.5% | Companies House | |
| IVAN GUNATILLEKE | 4% | Companies House | |
| IVAN GUNATILLEKE | 3.3% | Companies House |
Officers
5
Three of the 5 officer records shown for PB UK BIDCO LIMITED are current appointments, filed with Companies House. Nicholaos Krenteras (appointed 2015-12-17), Nigel Clibbens (appointed 2015-12-17) and Mark Giles (appointed 2016-12-22) all serve as Director. The remaining 2 records shown (Lawrence Marsiello and Mark Smith) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PB UK BIDCO 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.
Group Structure
PB UK BIDCO LIMITED sits 1 level below its ultimate parent, TCFC HOLDINGS LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TCFC HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PB UK BIDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TCFC HOLDINGS LTD
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PB UK BIDCO LIMITED?
Five shareholders are currently on record for PB UK BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JENNIFER JAYNE BUTCHER, holding 65.8% — a majority holding — followed by MARK WILLIAM SMITH at 14%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PB UK BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PB UK BIDCO 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 PB UK BIDCO LIMITED have on record?
5 shareholders are shown on record for PB UK BIDCO LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is PB UK BIDCO LIMITED's company registration number?
PB UK BIDCO LIMITED's registration number is 09471499, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PB UK BIDCO LIMITED still an active company?
PB UK BIDCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was PB UK BIDCO LIMITED incorporated?
PB UK BIDCO LIMITED was incorporated on 4 March 2015, according to Companies House.
What is PB UK BIDCO LIMITED's registered address?
The registered address on file for PB UK BIDCO LIMITED is HAMPSHIRE, United Kingdom.
What legal structure is PB UK BIDCO LIMITED registered as?
PB UK BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PB UK BIDCO LIMITED?
Three of the 5 officer records shown for PB UK BIDCO LIMITED are current appointments, filed with Companies House. Nicholaos Krenteras (appointed 2015-12-17), Nigel Clibbens (appointed 2015-12-17) and Mark Giles (appointed 2016-12-22) all serve as Director. The remaining 2 records shown (Lawrence Marsiello and Mark Smith) are former appointments that have since been resigned. Management authority at PB UK BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PB UK BIDCO LIMITED have a parent company or subsidiaries?
PB UK BIDCO LIMITED sits 1 level below its ultimate parent, TCFC HOLDINGS LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PB UK BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PB UK BIDCO 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 PB UK BIDCO 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 PB UK BIDCO 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 9 October 2026.