PBR STRUCTURECO LIMITED

Company summary

Sourced from Companies House, retrieved 9 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADWAY SECRETARIES LIMITED ACTIVE	Secretary	20 Oct 2013				50, Broadway, London, SW1H 0BL, England
GRACIE, Gavin Hugh ACTIVE	Director	16 Feb 2010		England	February 1956	80, Southbourne Overcliff Drive, Bournemouth, Dorset, BH6 3NQ, England
AHMAD, Saadia RESIGNED	Secretary	30 Nov 2012	20 Oct 2013			50, Broadway, London, SW1H 0BL, England
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	12 Jan 2012	30 Nov 2012			50, Broadway, Westminster, London, SW1H 0BL, United Kingdom
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Aug 2009	12 Jan 2012			Sceptre Court, 40 Tower Hill, London, EC3N 4DX, England
MERRIFIELD, Benjamin John RESIGNED	Director	24 Aug 2009	30 Dec 2011	England	July 1981	5th Floor 35, Portman Square, London, W1H 6LR
MYERS, David Paul RESIGNED	Director	16 Feb 2010	24 Oct 2013	England	October 1959	Haighlands, Copperas Lane, Haigh, Lancashire, WN2 1PB
NOBLE, David RESIGNED	Director	03 Sep 2010	23 Oct 2013	England	January 1956	The Well House, 89 The Street, Old Basing, Hampshire, RG24 7BY, Uk
NOBLE, David RESIGNED	Director	03 Sep 2010	20 Sep 2010	England	January 1956	The Well House, 89 The Street, Old Basing, Hampshire, RG24 7BY, Uk
WILSON, Magnus John Marriage RESIGNED	Director	08 Dec 2009	22 Mar 2011	United Kingdom	May 1962	Park Mill, Burydell Lane, Park Street, St Albans, Hertfordshire, AL2 2HB, United Kingdom

WILSON, Magnus John Marriage RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Park Mill, Burydell Lane, Park Street, St Albans, Hertfordshire, AL2 2HB, United Kingdom

Created	Status	Filings
16 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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