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Companies/08269359

Pemberstone Growth Capital Limited

Activities of other holding companies n.e.c. · Worcester

ActiveUnited KingdomIncorporated 2012Private 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
Pemberstone Growth Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-10 · No cessation recorded

Source record 127060443
Show 2 ceased records
Pemberstone Capital Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-05 · Ceased 2022-06-10

Source record 134526690
Pgl (201) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-05

Source record 130911374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DW
David Andrew WilliamsCurrent director
Appointed 2025-12-31
+44 others
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2021-01-05 · 5 yrs
+158 others
AB
Andrew BarkerCurrent director
Appointed 2021-01-05 · 5 yrs · Director
+193 others
MR
Mark ReynoldsCurrent director
Appointed 2012-10-26 · 13 yrs · Director
+199 others
Show 3 historical appointments
DM
Duncan MooreResigned director
Resigned 2021-01-05 · 4 yrs · Director
CorpPemberstone Directors LimitedResigned director
Resigned 2012-10-26 · 3 yrs
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2012-10-26 · 8 yrs

Board profile

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