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PSB-UK LIMITED

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Company·GB·oo:GB-COH-04006640
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Karsten Wittbeneficial owner→PSB-UK LIMITED
  2. 1WITT & SON UK HOLDINGS LIMITEDbeneficial owner 100%→PSB-UK LIMITED
  3. 1WITT & SON UK HOLDINGS LIMITEDbeneficial owner 87.5%→PSB-UK LIMITED
  4. 2Dr Henrik Torsten Wittbeneficial owner 50%→WITT & SON UK HOLDINGS LIMITED
  5. 2Dr Henrik Torsten Wittbeneficial owner 37.5%→WITT & SON UK HOLDINGS LIMITED
  6. 2Mr Karsten Christian Wittbeneficial owner 37.5%→WITT & SON UK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04006640
Status
active
Type
ltd
Incorporated
2000-05-30
Registered office
Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
SIC
43999
Officers · 5 active
  • RYMARZ, Ela
    secretary · appt 2024-01-03
  • BROWN, Gifford Anton
    director · British · appt 2025-12-01
  • THORNLEY, Richard Harold
    director · English · appt 2025-06-01
  • WITT, Henrik Torsten, Dr
    director · Swedish · appt 2004-08-01
  • WITT, Karsten Christian
    director · Swedish · appt 2001-09-14
  • ASHWORTH, John Steven(resigned)
    secretary · appt 2013-03-01
  • BINGLEY, Kimberly Jen(resigned)
    secretary · appt 2019-07-15
  • COOK, David(resigned)
    secretary · appt 2023-07-03
  • REDDINGTON, Joseph(resigned)
    secretary · appt 2023-07-21
  • REDDINGTON, Joseph Luke(resigned)
    secretary · appt 2022-12-01
  • TAYLOR, Virginia Clare(resigned)
    secretary · British · appt 2000-06-01
  • WHITE, Karen Ann(resigned)
    secretary · appt 2022-03-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.