Pemberstone Ventures Limited
Activities of other holding companies n.e.c. · Worcester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPemberstone Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-24 · No cessation recorded
Source record 128152048Show 3 ceased records
Pemberstone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-26 · Ceased 2024-10-24
Source record 122950637AB
Mr Andrew Martin BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-11-26
Source record 122685157Pemberstone Securities LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-26
Source record 122686749People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2015-07-08 · 11 yrs
Show 2 historical appointments
DM
Duncan MooreResigned director
Resigned 2015-09-28 · 10 yrs · Director
DA
David AnnettsResigned director
Resigned 2013-08-21 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active