Pemberstone Group Limited
Activities of other holding companies n.e.c. · Worcester
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSB
Sally Ann BarkerIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2024-10-23 · No cessation recorded
Source record 127661338HB
Mr Harry James BarkerIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2024-10-23 · No cessation recorded
Source record 127661339AB
Mr Andrew Martin BarkerIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2019-10-21 · No cessation recorded
Source record 122588490Show 1 ceased record
Pemberstone Securities LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-09-22 · Ceased 2022-10-19
Source record 132315582People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2019-10-21 · 6 yrs
Show 3 historical appointments
MD
Moore DuncanResigned director
Resigned 2021-06-07 · 4 yrs · Director
CorpThe Whittington Partnership LLPResigned director
Resigned 2019-10-21
DA
David AnnettsResigned director
Resigned 2019-10-21 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active