PIB GROUP SPAIN (UK) LIMITED
PIB GROUP SPAIN (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13533012, and its current status with Companies House is active. The company was incorporated on 27 July 2021 and lists its registered address as RETFORD, United Kingdom. 1 shareholder is on record for PIB GROUP SPAIN (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 SPAIN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIB GROUP EUROPE (UK) 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 EUROPE (UK) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PIB GROUP SPAIN (UK) LIMITED are current appointments, filed with Companies House. Ryan Brown (appointed 2021-07-27) and Carl Mcmillan (appointed 2026-03-31) both serve as Director. The remaining 3 records shown (Brendan Mcmanus, Martin Guinea and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PIB GROUP SPAIN (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 SPAIN (UK) LIMITED sits 3 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above PIB GROUP SPAIN (UK) LIMITED is PIB GROUP EUROPE (UK) LIMITED, holding 100% as filed in PIB GROUP SPAIN (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 1 subsidiary spans United Kingdom, Spain jurisdictions, 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.
Paisley Bidco Limited
United Kingdom
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Frequently Asked Questions
Who owns PIB GROUP SPAIN (UK) LIMITED?
One shareholder is currently on record for PIB GROUP SPAIN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIB GROUP EUROPE (UK) 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 SPAIN (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIB GROUP SPAIN (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 SPAIN (UK) LIMITED have on record?
1 shareholder is shown on record for PIB GROUP SPAIN (UK) LIMITED.
What is PIB GROUP SPAIN (UK) LIMITED's company registration number?
PIB GROUP SPAIN (UK) LIMITED's registration number is 13533012, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PIB GROUP SPAIN (UK) LIMITED still an active company?
PIB GROUP SPAIN (UK) LIMITED's status on Companies House is listed as active.
When was PIB GROUP SPAIN (UK) LIMITED incorporated?
PIB GROUP SPAIN (UK) LIMITED was incorporated on 27 July 2021, according to Companies House.
What is PIB GROUP SPAIN (UK) LIMITED's registered address?
The registered address on file for PIB GROUP SPAIN (UK) LIMITED is RETFORD, United Kingdom.
What legal structure is PIB GROUP SPAIN (UK) LIMITED registered as?
PIB GROUP SPAIN (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIB GROUP SPAIN (UK) LIMITED?
Two of the 5 officer records shown for PIB GROUP SPAIN (UK) LIMITED are current appointments, filed with Companies House. Ryan Brown (appointed 2021-07-27) and Carl Mcmillan (appointed 2026-03-31) both serve as Director. The remaining 3 records shown (Brendan Mcmanus, Martin Guinea and 1 other) are former appointments that have since been resigned. Management authority at PIB GROUP SPAIN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIB GROUP SPAIN (UK) LIMITED have a parent company or subsidiaries?
PIB GROUP SPAIN (UK) LIMITED sits 3 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, 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 PIB GROUP SPAIN (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 SPAIN (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 SPAIN (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 SPAIN (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.