P.B.T. INTERNATIONAL LIMITED

Company summary

Company number: 01805267
Status: ACTIVE
Incorporated / age: 2 April 198442 years
Registered office: Haydon, Wells, Somerset, BA5 3EF
Accounts due: 31 March 2027
Confirmation statement due: 28 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 05:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haydon, Wells, Somerset, BA5 3EF
Nature of business
Other business support service activities n.e.c.
Previous company names
GREDA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGAR, Barry ACTIVE	Director	01 May 2003		England	November 1962	Haydon, Wells, Somerset, BA5 3EF
PRICE, Pia Adele Thompson ACTIVE	Director	10 Nov 2011		England	January 1967	Haydon, Wells, Somerset, BA5 3EF
THOMPSON, Gregory Victor ACTIVE	Director	05 May 2000		England	July 1965	Haydon, Wells, Somerset, BA5 3EF
THOMPSON, Jeremy Peter ACTIVE	Director	05 May 2000		England	October 1961	Haydon, Wells, Somerset, BA5 3EF
THOMPSON, Jonathan Simon ACTIVE	Director	09 Feb 2005		England	July 1963	Haydon, Wells, Somerset, BA5 3EF
THOMPSON, Peter Brian ACTIVE	Director			United Kingdom	March 1938	Haydon, Wells, Somerset, BA5 3EF
THOMPSON, Rory Peter ACTIVE	Director	12 Nov 2019		England	September 1984	Haydon, Wells, Somerset, BA5 3EF
THOMPSON, Edith Frances RESIGNED	Secretary		27 Jul 2026			Haydon, Wells, Somerset, BA5 3EF
FOX, Willam James Staley RESIGNED	Director	01 Jul 2011	01 Aug 2014	United Kingdom	October 1965	Haydon, Wells, Somerset, BA5 3EF
LEE, Richard RESIGNED	Director	26 Feb 2008	28 Jul 2014	United Kingdom	January 1967	Blacksmith Cottage, Barton St. David, Somerton, Somerset, TA11 6BZ
MILFORD, Robert William John RESIGNED	Director	01 Sep 1999	31 Aug 2001	United Kingdom	April 1949	137 Claygate Lane, Esher, Surrey, KT10 0BH
MORRIS, Jeremiah O`S RESIGNED	Director	28 May 1999	19 Dec 2001		December 1937	11 Canal Run East, Washington Crossing 18977, Pa, United States Of America
NICHOLSON, Robert Paul RESIGNED	Director	09 Feb 2005	19 Jul 2005	England	March 1960	43 North End Road, Yatton, Bristol, Avon, BS49 4AW
OMLOR, John RESIGNED	Director	01 Jul 2002	26 Jul 2004		March 1935	4912 58th Ave S, St Petersburg, 33715 Florida, FOREIGN, Usa
PERRY, Mark RESIGNED	Director	10 Apr 1996	23 Jun 2005		May 1960	Cider Barn, Panborough, Wells, Somerset, BA5 1PN
SAAR, Rodney Carl RESIGNED	Director	05 May 2000	19 Jun 2006		May 1939	1 Forest End House, Forest End Road, Sandhurst, Berkshire, GU47 8JU
THOMPSON, Edith Frances RESIGNED	Director		16 Jun 2026	United Kingdom	June 1939	Haydon, Wells, Somerset, BA5 3EF

AGAR, Barry ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: England
Date of birth: November 1962
Address: Haydon, Wells, Somerset, BA5 3EF

PRICE, Pia Adele Thompson ACTIVE
Role: Director
Appointed on: 10 Nov 2011
Country of Residence: England
Date of birth: January 1967
Address: Haydon, Wells, Somerset, BA5 3EF

THOMPSON, Gregory Victor ACTIVE
Role: Director
Appointed on: 05 May 2000
Country of Residence: England
Date of birth: July 1965
Address: Haydon, Wells, Somerset, BA5 3EF

THOMPSON, Jeremy Peter ACTIVE
Role: Director
Appointed on: 05 May 2000
Country of Residence: England
Date of birth: October 1961
Address: Haydon, Wells, Somerset, BA5 3EF

THOMPSON, Jonathan Simon ACTIVE
Role: Director
Appointed on: 09 Feb 2005
Country of Residence: England
Date of birth: July 1963
Address: Haydon, Wells, Somerset, BA5 3EF

THOMPSON, Peter Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Haydon, Wells, Somerset, BA5 3EF

THOMPSON, Rory Peter ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: England
Date of birth: September 1984
Address: Haydon, Wells, Somerset, BA5 3EF

THOMPSON, Edith Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 2026
Address: Haydon, Wells, Somerset, BA5 3EF

FOX, Willam James Staley RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Haydon, Wells, Somerset, BA5 3EF

LEE, Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 28 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Blacksmith Cottage, Barton St. David, Somerton, Somerset, TA11 6BZ

MILFORD, Robert William John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 137 Claygate Lane, Esher, Surrey, KT10 0BH

MORRIS, Jeremiah O`S RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 19 Dec 2001
Date of birth: December 1937
Address: 11 Canal Run East, Washington Crossing 18977, Pa, United States Of America

NICHOLSON, Robert Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 19 Jul 2005
Country of Residence: England
Date of birth: March 1960
Address: 43 North End Road, Yatton, Bristol, Avon, BS49 4AW

OMLOR, John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 26 Jul 2004
Date of birth: March 1935
Address: 4912 58th Ave S, St Petersburg, 33715 Florida, FOREIGN, Usa

PERRY, Mark RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 23 Jun 2005
Date of birth: May 1960
Address: Cider Barn, Panborough, Wells, Somerset, BA5 1PN

SAAR, Rodney Carl RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 19 Jun 2006
Date of birth: May 1939
Address: 1 Forest End House, Forest End Road, Sandhurst, Berkshire, GU47 8JU

THOMPSON, Edith Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Haydon, Wells, Somerset, BA5 3EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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