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THE PBN COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 03758208
Status: DISSOLVED
Incorporated / age: 21 April 199915 years
Registered office: 13 Portway Gardens, Aynho, Banbury, Oxfordshire, OX17 3AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:48 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
13 Portway Gardens, Aynho, Banbury, Oxfordshire, OX17 3AR
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Norman Harvey ACTIVE	Secretary	01 Oct 2012				13, Portway Gardens, Aynho, Banbury, Oxfordshire, OX17 3AR
WASYLYK, Myron ACTIVE	Director	01 Jul 2014		Usa	August 1962	13, Portway Gardens, Aynho, Banbury, Oxfordshire, OX17 3AR
BARTON, Joseph Trevor RESIGNED	Secretary	24 Mar 2005	18 Dec 2009			68 Williams Way, Radlett, Hertfordshire, WD7 7HB
SERMON, Thomas Richard RESIGNED	Secretary	21 Apr 1999	24 Mar 2005			Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Apr 1999	21 Apr 1999			14-18 City Road, Cardiff, CF24 3DL
BARTON, Joseph Trevor RESIGNED	Director	06 Feb 2004	18 Dec 2009	United Kingdom	October 1957	68 Williams Way, Radlett, Hertfordshire, WD7 7HB
LOUGH, John Bruce RESIGNED	Director	26 Jun 2002	19 Sep 2003	United Kingdom	June 1964	8 Church End, Redbourn, St. Albans, Hertfordshire, AL3 7DU
NECARSULMER, Peter Borden RESIGNED	Director	21 Apr 1999	01 Jul 2014	Usa	November 1955	2205 46th Street Nw, Washington Dc, 20007, FOREIGN
SERMON, Thomas Richard RESIGNED	Director	26 Feb 2002	01 Jan 2013	England	February 1947	Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG
THURMAN, Susan Ann RESIGNED	Director	19 Dec 2003	01 Jul 2014	Usa	May 1956	2205 46th Street Nw, Washington, 20007 Dc, Usa
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	21 Apr 1999	21 Apr 1999			14-18 City Road, Cardiff, CF24 3DL

WHITE, Norman Harvey ACTIVE
Role: Secretary
Appointed on: 01 Oct 2012
Address: 13, Portway Gardens, Aynho, Banbury, Oxfordshire, OX17 3AR

BARTON, Joseph Trevor RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 18 Dec 2009
Address: 68 Williams Way, Radlett, Hertfordshire, WD7 7HB

SERMON, Thomas Richard RESIGNED
Role: Secretary
Appointed on: 21 Apr 1999
Resigned on: 24 Mar 2005
Address: Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1999
Resigned on: 21 Apr 1999
Address: 14-18 City Road, Cardiff, CF24 3DL

BARTON, Joseph Trevor RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 68 Williams Way, Radlett, Hertfordshire, WD7 7HB

LOUGH, John Bruce RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 19 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 8 Church End, Redbourn, St. Albans, Hertfordshire, AL3 7DU

NECARSULMER, Peter Borden RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 01 Jul 2014
Country of Residence: Usa
Date of birth: November 1955
Address: 2205 46th Street Nw, Washington Dc, 20007, FOREIGN

THURMAN, Susan Ann RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Jul 2014
Country of Residence: Usa
Date of birth: May 1956
Address: 2205 46th Street Nw, Washington, 20007 Dc, Usa

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1999
Resigned on: 21 Apr 1999
Address: 14-18 City Road, Cardiff, CF24 3DL