PIB GLOBAL LIMITED

Company summary

0 outstanding charges

Company number: 02592184
Status: DISSOLVED
Incorporated / age: 15 March 199132 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:40 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
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
WILBY LIMITED
WILBY INSURANCE BROKERS LIMITED
WILBY INSURANCE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Paul Mark ACTIVE	Director	07 Nov 2019		England	September 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
GARDINER, Kenneth James RESIGNED	Secretary	21 Aug 2009	29 Mar 2018			Gordon House, Charles Street, Halifax, West Yorkshire, HX1 1NA
GRAEME, Dorothy May RESIGNED	Nominee Secretary	15 Mar 1991	15 Mar 1991			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
WILBY, Nora Harriet Margaret RESIGNED	Secretary	15 Mar 1991	21 Aug 2009			Cedar Croft, Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT
ANDREWS, Fiona RESIGNED	Director	07 Nov 2019	31 Dec 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
BLACKBURN, Richard Douglas RESIGNED	Director	01 Jun 2006	07 Nov 2019	England	July 1969	4 Greaves Fold, Holywell Green, Halifax, West Yorkshire, HX4 9DY
BONFIELD, Steven Charles RESIGNED	Director	06 Apr 2001	31 Oct 2004	United Kingdom	June 1954	Lower Goosegate Heathy Lane, Holmfield, Halifax, West Yorkshire, HX2 9UN
BROOKE THOM, Timothy Tracy, Mr. RESIGNED	Director	07 Nov 2019	05 Mar 2023	United Kingdom	September 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
BROWN, Ryan Christopher RESIGNED	Director	29 Mar 2018	25 Sep 2023	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
BROWNLEE, Robert Edward RESIGNED	Director	18 Oct 1999	16 Jun 2000		July 1951	14 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE
BURTON, Jennifer RESIGNED	Director	26 Jun 2015	07 Nov 2019	England	July 1977	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
CHADWICK, Timothy John RESIGNED	Director	07 Nov 2019	25 Sep 2023	England	April 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
CLAYTON, Neil Martin RESIGNED	Director	07 Dec 2001	30 Oct 2002		August 1966	21 Hawthorn Villas, Holmes Chapel, Cheshire, CW4 7AR
GRAEME, Lesley Joyce RESIGNED	Nominee Director	15 Mar 1991	15 Mar 1991		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HESSELDEN, Ian Terence RESIGNED	Director	02 Dec 1996	03 Jan 2003		July 1970	22 Westcliffe Drive, Halifax, West Yorkshire, HX2 0LP
MCMANUS, Brendan James RESIGNED	Director	29 Mar 2018	25 Sep 2023	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
RAWSON, Andrew Neill RESIGNED	Director	08 Apr 1991	21 Aug 1992		July 1961	5 Timble Drive, Eldwick, Bingley, West Yorkshire, BD16 3PQ
REDGWELL, Steven RESIGNED	Director	15 Jul 2020	25 Sep 2023	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
SALISBURY, Nigel Peter Geoffrey RESIGNED	Director	07 Nov 2019	15 Jul 2020	England	August 1958	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
SHAW, Michael Richard Andrew RESIGNED	Director	06 Feb 2004	07 Nov 2019	England	March 1972	17 Rockley Grange Gardens, Garforth, West Yorkshire, LS25 1QJ
SMITH, Karen Anne RESIGNED	Director	01 Feb 1996	11 Sep 2001		March 1968	7 Stonehouse Drive, Queensbury, Bradford, West Yorkshire, BD13 2FB
STUDHOLME, Mark RESIGNED	Director	31 Jul 2003	20 Nov 2019	England	May 1962	49 Oakwood Drive, Bingley, West Yorkshire, BD16 4SJ
SUNTER, Charles Richard RESIGNED	Director	15 Oct 1998	11 Dec 2001		September 1969	The Willows, 54 Moor Drive, Oakworth, West Yorkshire, BD22 7RF
WALKER, Ian Michael RESIGNED	Director	08 Apr 1991	31 Jul 2003		July 1958	2 Fairway, Wibsey, Bradford, West Yorkshire, BD7 4JF
WILBY, Nora Harriet Margaret RESIGNED	Director	15 Mar 1991	21 Aug 2009	England	March 1949	Cedar Croft, Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT
WILBY, Peter Melvyn RESIGNED	Director	15 Mar 1991	29 Mar 2018	England	October 1947	Cedar Croft, Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT

JOHNSON, Paul Mark ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: September 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

GARDINER, Kenneth James RESIGNED
Role: Secretary
Appointed on: 21 Aug 2009
Resigned on: 29 Mar 2018
Address: Gordon House, Charles Street, Halifax, West Yorkshire, HX1 1NA

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1991
Resigned on: 15 Mar 1991
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

WILBY, Nora Harriet Margaret RESIGNED
Role: Secretary
Appointed on: 15 Mar 1991
Resigned on: 21 Aug 2009
Address: Cedar Croft, Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

BLACKBURN, Richard Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: July 1969
Address: 4 Greaves Fold, Holywell Green, Halifax, West Yorkshire, HX4 9DY

BONFIELD, Steven Charles RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Lower Goosegate Heathy Lane, Holmfield, Halifax, West Yorkshire, HX2 9UN

BROOKE THOM, Timothy Tracy, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 05 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

BROWNLEE, Robert Edward RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 16 Jun 2000
Date of birth: July 1951
Address: 14 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE

BURTON, Jennifer RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: July 1977
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: April 1971
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

CLAYTON, Neil Martin RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 30 Oct 2002
Date of birth: August 1966
Address: 21 Hawthorn Villas, Holmes Chapel, Cheshire, CW4 7AR

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1991
Resigned on: 15 Mar 1991
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HESSELDEN, Ian Terence RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 03 Jan 2003
Date of birth: July 1970
Address: 22 Westcliffe Drive, Halifax, West Yorkshire, HX2 0LP

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

RAWSON, Andrew Neill RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 21 Aug 1992
Date of birth: July 1961
Address: 5 Timble Drive, Eldwick, Bingley, West Yorkshire, BD16 3PQ

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

SALISBURY, Nigel Peter Geoffrey RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 15 Jul 2020
Country of Residence: England
Date of birth: August 1958
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

SHAW, Michael Richard Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: March 1972
Address: 17 Rockley Grange Gardens, Garforth, West Yorkshire, LS25 1QJ

SMITH, Karen Anne RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 11 Sep 2001
Date of birth: March 1968
Address: 7 Stonehouse Drive, Queensbury, Bradford, West Yorkshire, BD13 2FB

STUDHOLME, Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: May 1962
Address: 49 Oakwood Drive, Bingley, West Yorkshire, BD16 4SJ

SUNTER, Charles Richard RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 11 Dec 2001
Date of birth: September 1969
Address: The Willows, 54 Moor Drive, Oakworth, West Yorkshire, BD22 7RF

WALKER, Ian Michael RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 31 Jul 2003
Date of birth: July 1958
Address: 2 Fairway, Wibsey, Bradford, West Yorkshire, BD7 4JF

WILBY, Nora Harriet Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 21 Aug 2009
Country of Residence: England
Date of birth: March 1949
Address: Cedar Croft, Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT

WILBY, Peter Melvyn RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: October 1947
Address: Cedar Croft, Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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