PSB-UK LIMITED

Company summary

Company number: 04006640
Status: ACTIVE
Incorporated / age: 30 May 200026 years
Registered office: Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:33 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
Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYMARZ, Ela ACTIVE	Secretary	03 Jan 2024				Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
BROWN, Gifford Anton ACTIVE	Director	01 Dec 2025		England	June 1970	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
THORNLEY, Richard Harold ACTIVE	Director	01 Jun 2025		England	February 1971	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
WITT, Henrik Torsten, Dr ACTIVE	Director	01 Aug 2004		Germany	May 1955	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
WITT, Karsten Christian ACTIVE	Director	14 Sep 2001		Germany	August 1958	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
ASHWORTH, John Steven RESIGNED	Secretary	01 Mar 2013	19 Apr 2019			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
BINGLEY, Kimberly Jen RESIGNED	Secretary	15 Jul 2019	18 Mar 2022			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
COOK, David RESIGNED	Secretary	03 Jul 2023	21 Jul 2023			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
REDDINGTON, Joseph RESIGNED	Secretary	21 Jul 2023	03 Jan 2024			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
REDDINGTON, Joseph Luke RESIGNED	Secretary	01 Dec 2022	03 Jul 2023			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
TAYLOR, Virginia Clare RESIGNED	Secretary	01 Jun 2000	05 Apr 2002			27 Haugh Shaw Road, Halifax, HX1 3AH
WHITE, Karen Ann RESIGNED	Secretary	18 Mar 2022	30 Nov 2022			Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
WITT, Karsten Christian RESIGNED	Secretary	05 Apr 2002	01 Mar 2013			Rissener Landstrasse 253, Hamburg 22559, FOREIGN, Germany
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 May 2000	01 Jun 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALDRED, Kenneth RESIGNED	Director	29 Jun 2004	29 Apr 2005		February 1955	13 Stanley Square, Kirk Sandall, Doncaster, South Yorkshire, DN3 1PG
ASHWORTH, John Steven RESIGNED	Director	14 May 2008	19 Apr 2019	England	August 1963	The Brocks, Luddendenfoot, Halifax, West Yorkshire, HX2 6EY, England
BARNES, Timothy Miles Henry RESIGNED	Director	01 Dec 2020	01 Dec 2025	England	October 1966	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
BOOTH, Martin RESIGNED	Director	01 Mar 2013	25 Nov 2022	United Kingdom	October 1952	Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
BROOKS, Richard RESIGNED	Director	01 Apr 2004	12 May 2008		February 1947	20 Spinney Hill, Market Bosworth, Warwickshire, CV13 0NU
WEHDEN, Ernst Frederick RESIGNED	Director	01 Jun 2000	30 Jun 2004	England	September 1950	The Old School, 2 High Street, Luddenden, Halifax, West Yorkshire, HX2 6QE
WITT, Hans Gunther RESIGNED	Director	14 Sep 2001	01 Aug 2004		June 1929	77 Ravenstone Drive, Greetland, Halifax, West Yorkshire, HX4 8DY
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	30 May 2000	01 Jun 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

RYMARZ, Ela ACTIVE
Role: Secretary
Appointed on: 03 Jan 2024
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

BROWN, Gifford Anton ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: June 1970
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

THORNLEY, Richard Harold ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: February 1971
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

WITT, Henrik Torsten, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2004
Country of Residence: Germany
Date of birth: May 1955
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

WITT, Karsten Christian ACTIVE
Role: Director
Appointed on: 14 Sep 2001
Country of Residence: Germany
Date of birth: August 1958
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

ASHWORTH, John Steven RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 19 Apr 2019
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

BINGLEY, Kimberly Jen RESIGNED
Role: Secretary
Appointed on: 15 Jul 2019
Resigned on: 18 Mar 2022
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

COOK, David RESIGNED
Role: Secretary
Appointed on: 03 Jul 2023
Resigned on: 21 Jul 2023
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

REDDINGTON, Joseph RESIGNED
Role: Secretary
Appointed on: 21 Jul 2023
Resigned on: 03 Jan 2024
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

REDDINGTON, Joseph Luke RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 03 Jul 2023
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

TAYLOR, Virginia Clare RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 05 Apr 2002
Address: 27 Haugh Shaw Road, Halifax, HX1 3AH

WHITE, Karen Ann RESIGNED
Role: Secretary
Appointed on: 18 Mar 2022
Resigned on: 30 Nov 2022
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

WITT, Karsten Christian RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 01 Mar 2013
Address: Rissener Landstrasse 253, Hamburg 22559, FOREIGN, Germany

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 2000
Resigned on: 01 Jun 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ALDRED, Kenneth RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 29 Apr 2005
Date of birth: February 1955
Address: 13 Stanley Square, Kirk Sandall, Doncaster, South Yorkshire, DN3 1PG

ASHWORTH, John Steven RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 19 Apr 2019
Country of Residence: England
Date of birth: August 1963
Address: The Brocks, Luddendenfoot, Halifax, West Yorkshire, HX2 6EY, England

BARNES, Timothy Miles Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1966
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ

BOOTH, Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England

BROOKS, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 12 May 2008
Date of birth: February 1947
Address: 20 Spinney Hill, Market Bosworth, Warwickshire, CV13 0NU

WEHDEN, Ernst Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: September 1950
Address: The Old School, 2 High Street, Luddenden, Halifax, West Yorkshire, HX2 6QE

WITT, Hans Gunther RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 01 Aug 2004
Date of birth: June 1929
Address: 77 Ravenstone Drive, Greetland, Halifax, West Yorkshire, HX4 8DY

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 2000
Resigned on: 01 Jun 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2002	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

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