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Nom

Pemberstone Limited

Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06648373 Show on Companies House
Noms Précédents
  • PGL (Eighty-Four) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pgl (202) Limited Status: Active Notified: 20/12/2016 Companies House Number: 10519066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Pemberstone Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 02531045 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 17/02/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Worcester, Worcestershire Status: Active Notified: 31/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pemberstone (secretaries) Limited, Worcester, Worcestershire Status: Active Notified: 16/07/2008 Role: Secretary Nationality: British
    Reynolds, Mark Andrew Stratford Upon Avon Status: Active Notified: 01/10/2008 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 04/02/2025 Role: Corporate-Secretary Companies House Number: OC300063
    gb-flag GB Pemberstone (secretaries) Limited Whittington Road, Worcester, WR5 2ZX Status: Ceased Notified: 16/07/2008 Ceased: 04/02/2025 Role: Corporate-Secretary Companies House Number: 04002731

    Companies Controlled by This Company (8)

    gb-flag Pemberstone Properties (NO. 1) Limited Status: Active Notified: 06/04/2017 Companies House Number: 07288948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pemberstone Properties (NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08415199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PGL (128) Limited Status: Ceased Notified: 18/08/2017 Ceased: 28/10/2024 Companies House Number: 10922607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PGL (201) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 02531045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pemberstone Properties (NO. 5) Limited Status: Ceased Notified: 24/04/2017 Ceased: 28/10/2024 Companies House Number: 08269415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Properties (NO. 8) Limited Status: Ceased Notified: 13/09/2023 Ceased: 28/10/2024 Companies House Number: 15135299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pemberstone Properties (NO.7) Limited Status: Ceased Notified: 14/01/2020 Ceased: 28/10/2024 Companies House Number: 12403901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pemberstone Properties(NO.6) Limited Status: Ceased Notified: 06/03/2019 Ceased: 28/10/2024 Companies House Number: 11864471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more