Pemberstone Investments Limited
Other business support service activities n.e.c. · Worcester
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPgl (201) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121861476People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2025-02-04 · 1 yr
Show 12 historical appointments
DM
Duncan MooreResigned director
Resigned 2019-03-31 · 6 yrs · Director
DA
David AnnettsResigned director
Resigned 2010-10-01 · 9 yrs · Chartered Accountant
CorpPemberstone Directors LimitedResigned director
Resigned 2001-12-01 · 8 yrs
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2001-12-01 · 23 yrs
CorpCim Management LimitedResigned secretary
Resigned 1999-11-03 · 2 yrs
AB
Andrew BarkerResigned director
Resigned 1999-11-03 · 2 yrs · Director
AB
Andrew BrucklandResigned director
Resigned 1999-11-03 · 2 yrs · Director
PU
Peter UnderhillResigned director
Resigned 1999-11-03 · 2 yrs · Director
DP
Dion PetriResigned director
Resigned 1999-05-25 · Chartered Accountant
CorpCapital Ventures PLCResigned secretary
Resigned 1998-04-01 · 1 yr
AC
Adrian ColemanResigned director
Resigned 1998-04-01 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active