PMBL LIMITED
PMBL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04032385, and its current status with Companies House is active. The company was incorporated on 12 July 2000 and lists its registered address as Exeter, United Kingdom. 2 shareholders are on record for PMBL 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 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for PMBL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PMBL HOLDINGS LIMITED, holding 94.7% — a majority holding — followed by WILLIAM LUTY-WELLS at 5.3%.
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 |
|---|---|---|---|
| PMBL HOLDINGS LIMITED | 94.7% | Companies House | |
| WILLIAM LUTY-WELLS | 5.3% | Companies House |
Officers
2
Two officers are currently on record for PMBL LIMITED, filed with Companies House. Paul Lackie (appointed 2000-07-12) and Michael Berry (appointed 2000-07-12) both serve as Director.
Management authority at PMBL 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
PMBL LIMITED sits 1 level below its ultimate parent, PMBL HOLDINGS LIMITED, registered in United Kingdom. Immediately above PMBL LIMITED is PMBL HOLDINGS LIMITED, holding 94.7% as filed in PMBL LIMITED's own shareholder record with Companies House.
PMBL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PMBL LIMITED?
Two shareholders are currently on record for PMBL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PMBL HOLDINGS LIMITED, holding 94.7% — a majority holding — followed by WILLIAM LUTY-WELLS at 5.3%. 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 PMBL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PMBL 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 PMBL LIMITED have on record?
2 shareholders are shown on record for PMBL LIMITED.
What is PMBL LIMITED's company registration number?
PMBL LIMITED's registration number is 04032385, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PMBL LIMITED still an active company?
PMBL LIMITED's status on Companies House is listed as active.
When was PMBL LIMITED incorporated?
PMBL LIMITED was incorporated on 12 July 2000, according to Companies House.
What is PMBL LIMITED's registered address?
The registered address on file for PMBL LIMITED is Exeter, United Kingdom.
What legal structure is PMBL LIMITED registered as?
PMBL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PMBL LIMITED?
Two officers are currently on record for PMBL LIMITED, filed with Companies House. Paul Lackie (appointed 2000-07-12) and Michael Berry (appointed 2000-07-12) both serve as Director. Management authority at PMBL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PMBL LIMITED have a parent company or subsidiaries?
PMBL LIMITED sits 1 level below its ultimate parent, PMBL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PMBL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PMBL 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 PMBL 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 PMBL 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 26 October 2026.