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Companies/08817641

Pebble Mill Propco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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
Swift Newco B LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 93688850
Show 2 ceased records
New Co (Birmingham) 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-26 · Ceased 2024-10-28

Source record 99314227
Vita Ventures LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-12-16 · Ceased 2018-04-26

Source record 95479336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RM
Robyn-Hayley Louise MoraisCurrent director
Appointed 2025-07-14 · 1 yr · Director
+43 others
BO
Bruno ObasiCurrent director
Appointed 2023-11-29 · 2 yrs · Director
+59 others
JM
James McgowanCurrent director
Appointed 2023-11-29 · 2 yrs · Director
+64 others
CorpGen Ii Services UK LimitedCurrent secretary
Appointed 2019-09-23 · 7 yrs
+142 others
Show 16 historical appointments
RM
Robyn-Hayley Louise MoraisResigned director
Resigned 2025-07-02 · Director
TB
Theunis BassageResigned director
Resigned 2024-04-10 · Director
BR
Briony ReaResigned director
Resigned 2023-07-25 · Chartered Secretary
SD
Simon DrewettResigned director
Resigned 2022-11-10 · Director
NT
Neil TownsonResigned director
Resigned 2022-11-10 · 1 yr · Director
CR
Carol RotseyResigned director
Resigned 2021-10-14 · 1 yr · Director
BO
Bruno ObasiResigned director
Resigned 2019-11-26 · 2 yrs · Chartered Accountant
PW
Paul WindsorResigned director
Resigned 2019-08-14 · 2 yrs · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2019-08-14 · 1 yr · Chartered Accountant
MD
Mark DawsonResigned director
Resigned 2016-07-13 · 3 yrs · Director
MS
Mark David StottResigned director
Resigned 2013-12-17 · 5 yrs · Company Director
GB
Giles BeswickResigned secretary
Resigned 2013-12-17 · 5 yrs
GB
Giles BeswickResigned director
Resigned 2013-12-17 · 5 yrs · Company Director
CO
Christopher OakesResigned director
Resigned 2013-12-17 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active