PB INTERNATIONAL TRAVEL LIMITED (01915566)

PB INTERNATIONAL TRAVEL LIMITED

Company summary

Company number: 01915566
Status: ACTIVE
Incorporated / age: 21 May 198541 years
Registered office: 1 London Street, Reading, RG1 4PN, England
Accounts due: 31 July 2027
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 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
1 London Street, Reading, RG1 4PN, England
Nature of business
Tour operator activities
Previous company names
POWDER BYRNE INTERNATIONAL LIMITED
POWDER BYRNE SKI TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIVATHASAN, Thampiah ACTIVE	Secretary	19 Dec 2003				1, London Street, Reading, RG1 4PN, England
BYRNE, Edward ACTIVE	Director	01 Nov 2023		United Kingdom	April 1990	1, London Street, Reading, RG1 4PN, England
BYRNE, Rory Shaun RESIGNED	Secretary		19 Dec 2003			250 Upper Richmond Road, London, SW15 6TG
AUBREY, Michael RESIGNED	Director	01 May 2008	01 Dec 2014	England	November 1973	250, Upper Richmond Road, London, Middlesex, SW15 6TG, United Kingdom
BYRNE, Rory Shaun RESIGNED	Director		19 Dec 2003		July 1961	250 Upper Richmond Road, London, SW15 6TG
DE MONTFORT, Oliver Edward RESIGNED	Director	01 Aug 2017	30 Apr 2021	England	August 1976	1, London Street, Reading, RG1 4PN, England
DENHAM, John Halsey RESIGNED	Director		01 May 1996		June 1961	12 Franconia Road, London, SW4 9ND
DENNIS, Yuki Amanda RESIGNED	Director	01 Dec 2014	29 Aug 2017	England	October 1975	26, Red Lion Square, London, WC1R 4AG
FORD, Simon Ellis RESIGNED	Director	01 Nov 2004	31 Oct 2006	United Kingdom	December 1969	Pacuare, 13 Turnoak Avenue, Woking, Surrey, GU22 0AJ
GUY, Katherine RESIGNED	Director	01 May 2000	13 Jul 2007		September 1970	Manor Farm Cottage, Newnham Green, Hook, Hampshire, RG27 9AH
HERRINGTON, Hugh William RESIGNED	Director	01 May 1996	30 Jun 2005	United Kingdom	March 1968	78 Madrid Road, Barnes, London, SW13 9PG
KLEIN, Robin Matthew RESIGNED	Director		26 Apr 1993	England	December 1947	5 Upper Terrace, Hampstead, London, NW3 6RH
MEEKE, Simon James RESIGNED	Director	01 May 2008	08 Jul 2024	England	October 1976	1, London Street, Reading, RG1 4PN, England
NEAL, Linda Meriel RESIGNED	Director	01 May 2001	31 Jan 2017	England	March 1950	26, Red Lion Square, London, WC1R 4AG
RYAN, Michael John RESIGNED	Director		13 Jul 1996		March 1935	Bugle Barn, Milborne Port, Sherborne, Dorset, DT9 4PR
VAN ZWANENBERG, Guy Christopher RESIGNED	Director	01 Jan 2007	31 Jul 2018	England	June 1954	10, Queen Street Place, London, EC4R 1AG, United Kingdom

SIVATHASAN, Thampiah ACTIVE
Role: Secretary
Appointed on: 19 Dec 2003
Address: 1, London Street, Reading, RG1 4PN, England

BYRNE, Edward ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1990
Address: 1, London Street, Reading, RG1 4PN, England

BYRNE, Rory Shaun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2003
Address: 250 Upper Richmond Road, London, SW15 6TG

AUBREY, Michael RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1995	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)
05 Dec 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)
04 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)
27 Aug 1992	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)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIVATHASAN, Thampiah ACTIVE	Secretary	19 Dec 2003				1, London Street, Reading, RG1 4PN, England
BYRNE, Edward ACTIVE	Director	01 Nov 2023		United Kingdom	April 1990	1, London Street, Reading, RG1 4PN, England
BYRNE, Rory Shaun RESIGNED	Secretary		19 Dec 2003			250 Upper Richmond Road, London, SW15 6TG
AUBREY, Michael RESIGNED	Director	01 May 2008	01 Dec 2014	England	November 1973	250, Upper Richmond Road, London, Middlesex, SW15 6TG, United Kingdom
BYRNE, Rory Shaun RESIGNED	Director		19 Dec 2003		July 1961	250 Upper Richmond Road, London, SW15 6TG
DE MONTFORT, Oliver Edward RESIGNED	Director	01 Aug 2017	30 Apr 2021	England	August 1976	1, London Street, Reading, RG1 4PN, England
DENHAM, John Halsey RESIGNED	Director		01 May 1996		June 1961	12 Franconia Road, London, SW4 9ND
DENNIS, Yuki Amanda RESIGNED	Director	01 Dec 2014	29 Aug 2017	England	October 1975	26, Red Lion Square, London, WC1R 4AG
FORD, Simon Ellis RESIGNED	Director	01 Nov 2004	31 Oct 2006	United Kingdom	December 1969	Pacuare, 13 Turnoak Avenue, Woking, Surrey, GU22 0AJ
GUY, Katherine RESIGNED	Director	01 May 2000	13 Jul 2007		September 1970	Manor Farm Cottage, Newnham Green, Hook, Hampshire, RG27 9AH
HERRINGTON, Hugh William RESIGNED	Director	01 May 1996	30 Jun 2005	United Kingdom	March 1968	78 Madrid Road, Barnes, London, SW13 9PG
KLEIN, Robin Matthew RESIGNED	Director		26 Apr 1993	England	December 1947	5 Upper Terrace, Hampstead, London, NW3 6RH
MEEKE, Simon James RESIGNED	Director	01 May 2008	08 Jul 2024	England	October 1976	1, London Street, Reading, RG1 4PN, England
NEAL, Linda Meriel RESIGNED	Director	01 May 2001	31 Jan 2017	England	March 1950	26, Red Lion Square, London, WC1R 4AG
RYAN, Michael John RESIGNED	Director		13 Jul 1996		March 1935	Bugle Barn, Milborne Port, Sherborne, Dorset, DT9 4PR
VAN ZWANENBERG, Guy Christopher RESIGNED	Director	01 Jan 2007	31 Jul 2018	England	June 1954	10, Queen Street Place, London, EC4R 1AG, United Kingdom

SIVATHASAN, Thampiah ACTIVE
Role: Secretary
Appointed on: 19 Dec 2003
Address: 1, London Street, Reading, RG1 4PN, England

BYRNE, Edward ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1990
Address: 1, London Street, Reading, RG1 4PN, England

BYRNE, Rory Shaun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2003
Address: 250 Upper Richmond Road, London, SW15 6TG

AUBREY, Michael RESIGNED