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Companies/06648373

Pemberstone Limited

Other business support service activities n.e.c. · Worcester

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pgl (202) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-20 · No cessation recorded

Source record 121638314
Show 2 ceased records
AB
Mr Andrew Martin BarkerIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-12-20

Source record 124679666
Pemberstone Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-21

Source record 124679880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DW
David Andrew WilliamsCurrent director
Appointed 2025-12-31
+44 others
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2025-02-04 · 1 yr
AB
Andrew BarkerCurrent director
Appointed 2010-02-17 · 16 yrs · Company Director
+193 others
MR
Mark ReynoldsCurrent director
Appointed 2008-10-01 · 18 yrs · Director
+199 others
Show 4 historical appointments
DM
Duncan MooreResigned director
Resigned 2019-03-31 · 6 yrs · Director
DA
David AnnettsResigned director
Resigned 2010-02-17 · 10 yrs · Company Director
CorpPemberstone Directors LimitedResigned director
Resigned 2008-07-16 · 1 yr · Corporate Body
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2008-07-16 · 16 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active