Pemberstone (Va) Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPemberstone Securities (2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-31 · No cessation recorded
Source record 156595249Show 4 ceased records
Va Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-26 · Ceased 2020-07-31
Source record 151840396SB
Sally Ann BarkerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-26
Source record 151308406AB
Mr Andrew Martin BarkerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-26
Source record 151308482Pemberstone Securities LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-26
Source record 151308604People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2015-07-08 · 11 yrs
Show 2 historical appointments
JC
John CarthewResigned director
Resigned 2015-01-07 · 5 yrs · Director
DA
David AnnettsResigned director
Resigned 2013-08-21 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active