PIB GROUP EUROPE (UK) LIMITED
PIB GROUP EUROPE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07834330, and its current status with Companies House is active. The company was incorporated on 3 November 2011 and lists its registered address as RETFORD, United Kingdom. 1 shareholder is on record for PIB GROUP EUROPE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for PIB GROUP EUROPE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIB GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIB GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PIB GROUP EUROPE (UK) LIMITED are current appointments, filed with Companies House. Ryan Brown (appointed 2018-03-29) and Carl Mcmillan (appointed 2026-03-31) both serve as Director. The remaining 3 records shown (Mark Studholme, Brendan Mcmanus and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PIB GROUP EUROPE (UK) 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
PIB GROUP EUROPE (UK) LIMITED sits 2 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PIB GROUP EUROPE (UK) LIMITED is PIB GROUP LIMITED, holding 100% as filed in PIB GROUP EUROPE (UK) LIMITED's own shareholder record with Companies House. Paisley Bidco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Paisley Bidco Limited
United Kingdom
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Frequently Asked Questions
Who owns PIB GROUP EUROPE (UK) LIMITED?
One shareholder is currently on record for PIB GROUP EUROPE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIB GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PIB GROUP EUROPE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIB GROUP EUROPE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PIB GROUP EUROPE (UK) LIMITED have on record?
1 shareholder is shown on record for PIB GROUP EUROPE (UK) LIMITED.
What is PIB GROUP EUROPE (UK) LIMITED's company registration number?
PIB GROUP EUROPE (UK) LIMITED's registration number is 07834330, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PIB GROUP EUROPE (UK) LIMITED still an active company?
PIB GROUP EUROPE (UK) LIMITED's status on Companies House is listed as active.
When was PIB GROUP EUROPE (UK) LIMITED incorporated?
PIB GROUP EUROPE (UK) LIMITED was incorporated on 3 November 2011, according to Companies House.
What is PIB GROUP EUROPE (UK) LIMITED's registered address?
The registered address on file for PIB GROUP EUROPE (UK) LIMITED is RETFORD, United Kingdom.
What legal structure is PIB GROUP EUROPE (UK) LIMITED registered as?
PIB GROUP EUROPE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIB GROUP EUROPE (UK) LIMITED?
Two of the 5 officer records shown for PIB GROUP EUROPE (UK) LIMITED are current appointments, filed with Companies House. Ryan Brown (appointed 2018-03-29) and Carl Mcmillan (appointed 2026-03-31) both serve as Director. The remaining 3 records shown (Mark Studholme, Brendan Mcmanus and 1 other) are former appointments that have since been resigned. Management authority at PIB GROUP EUROPE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIB GROUP EUROPE (UK) LIMITED have a parent company or subsidiaries?
PIB GROUP EUROPE (UK) LIMITED sits 2 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PIB GROUP EUROPE (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIB GROUP EUROPE (UK) 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 PIB GROUP EUROPE (UK) 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 PIB GROUP EUROPE (UK) 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 5 October 2026.