PBSI GROUP LIMITED

Company summary

Company number: 02030212
Status: ACTIVE
Incorporated / age: 20 June 198640 years
Registered office: Belle Vue Works, Boundary Street, Manchester, M12 5NG
Accounts due: 31 March 2027
Confirmation statement due: 10 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 17:17 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
Belle Vue Works, Boundary Street, Manchester, M12 5NG
Nature of business
Manufacture of electric motors, generators and transformers
Manufacture of other electrical equipment
Previous company names
P B S I LIMITED
PBS INDUSTRIAL LIMITED
MARPLACE (NUMBER 119) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD, Neville Anthony Leonard ACTIVE	Secretary	01 Mar 2022				Belle Vue Works, Boundary Street, Manchester, M12 5NG
JONES, Dawn Michelle ACTIVE	Director	19 Mar 2026		England	January 1966	Belle Vue Works, Boundary Street, Manchester, M12 5NG
TU, Yuming, Dr ACTIVE	Director	21 Oct 2021		England	February 1970	Belle Vue Works, Boundary Street, Manchester, M12 5NG
WHITBREAD, Neville Anthony Leonard ACTIVE	Director			England	June 1938	Lower Huxley Hall, Hargrave, Chester, Cheshire, CH3 7RQ
YORK, Philip Anthony ACTIVE	Director	01 Jun 2018		United Kingdom	March 1977	Belle Vue Works, Boundary Street, Manchester, M12 5NG
DENTON, Anne Eileen RESIGNED	Secretary	01 Jun 2008	28 Feb 2022			Belle Vue Works, Boundary Street, Manchester, M12 5NG
WHITBREAD, Neville Anthony Leonard RESIGNED	Secretary		01 Jun 2008			Lower Huxley Hall, Hargrave, Chester, Cheshire, CH3 7RQ
BEAUMONT, Martin Dudley RESIGNED	Director	01 Jul 2010	31 Jan 2012	United Kingdom	August 1949	Belle Vue Works, Boundary Street, Manchester, M12 5NG
CORBIN, Hugh Arnold RESIGNED	Director		24 Feb 2019	England	January 1945	Whitty Down, Rocombe, Lyme Regis, DT7 3RR
CORBIN, John Arnold RESIGNED	Director		09 Jul 1993		December 1906	The Bay House Church Lane, Godstone, Surrey, RH9 8BW
COWARD, Caroline Stephanie RESIGNED	Director	19 Mar 2026	31 Jul 2026	England	April 1968	Belle Vue Works, Boundary Street, Manchester, M12 5NG
HAMILTON, Keith Miller RESIGNED	Director		31 Jan 2014	United Kingdom	December 1947	Mount Pleasant House, 72 Mottram Old Road, Gee Cross, Hyde, Cheshire, SK14 5NJ
HAMPSON, David RESIGNED	Director	01 May 2001	01 Apr 2023	England	March 1955	The Outlook, Cowlishaw Brow, Romiley, Stockport, Cheshire, SK6 4NU, England
MANNING, Geoffrey John Vernon RESIGNED	Director	05 Jun 1998	30 Jun 2010	United Kingdom	January 1943	The Grange House, Grange Road Ashton Hayes, Chester, CH3 8AE
SIMPSON, Jon RESIGNED	Director	29 Jul 2021	31 Jan 2024	England	February 1977	Belle Vue Works, Boundary Street, Manchester, M12 5NG
SPURGEON, Ian Neville RESIGNED	Director		30 Jun 1999		April 1929	Four Winds Chapel Road, Limpsfield, Oxted, Surrey, RH8 0SX
WRIGHT, Leonard Peter RESIGNED	Director	01 May 2001	01 Mar 2010	United Kingdom	July 1938	Green Acres Summersvere Close, Three Bridges, Crawley, West Sussex, RH10 2AP
MR TONY HARRIS RESIGNED	Director	01 Feb 2010	31 Jan 2017			Pbsi Limited, Belle Vue Works, Boundary Street, Manchester, M12 5NG, United Kingdom

WHITBREAD, Neville Anthony Leonard ACTIVE
Role: Secretary
Appointed on: 01 Mar 2022
Address: Belle Vue Works, Boundary Street, Manchester, M12 5NG

JONES, Dawn Michelle ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: January 1966
Address: Belle Vue Works, Boundary Street, Manchester, M12 5NG

TU, Yuming, Dr ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: England
Date of birth: February 1970
Address: Belle Vue Works, Boundary Street, Manchester, M12 5NG

WHITBREAD, Neville Anthony Leonard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1938
Address: Lower Huxley Hall, Hargrave, Chester, Cheshire, CH3 7RQ

YORK, Philip Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Belle Vue Works, Boundary Street, Manchester, M12 5NG

DENTON, Anne Eileen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 28 Feb 2022
Address: Belle Vue Works, Boundary Street, Manchester, M12 5NG

WHITBREAD, Neville Anthony Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2008
Address: Lower Huxley Hall, Hargrave, Chester, Cheshire, CH3 7RQ

BEAUMONT, Martin Dudley RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Belle Vue Works, Boundary Street, Manchester, M12 5NG

CORBIN, Hugh Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2019
Country of Residence: England
Date of birth: January 1945
Address: Whitty Down, Rocombe, Lyme Regis, DT7 3RR

CORBIN, John Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: December 1906
Address: The Bay House Church Lane, Godstone, Surrey, RH9 8BW

COWARD, Caroline Stephanie RESIGNED
Role: Director
Appointed on: 19 Mar 2026
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1968
Address: Belle Vue Works, Boundary Street, Manchester, M12 5NG

HAMILTON, Keith Miller RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Mount Pleasant House, 72 Mottram Old Road, Gee Cross, Hyde, Cheshire, SK14 5NJ

HAMPSON, David RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1955
Address: The Outlook, Cowlishaw Brow, Romiley, Stockport, Cheshire, SK6 4NU, England

MANNING, Geoffrey John Vernon RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1943
Address: The Grange House, Grange Road Ashton Hayes, Chester, CH3 8AE

SIMPSON, Jon RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: February 1977
Address: Belle Vue Works, Boundary Street, Manchester, M12 5NG

SPURGEON, Ian Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1929
Address: Four Winds Chapel Road, Limpsfield, Oxted, Surrey, RH8 0SX

WRIGHT, Leonard Peter RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Green Acres Summersvere Close, Three Bridges, Crawley, West Sussex, RH10 2AP

MR TONY HARRIS RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Jan 2017
Address: Pbsi Limited, Belle Vue Works, Boundary Street, Manchester, M12 5NG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1987	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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