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Companies/16125595

Pebble Topco Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-09 · No cessation recorded

Source record 188180725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
KO
Katie O'HaraCurrent director
Appointed 2026-06-23
RL
Remy LammertsmaCurrent director
Appointed 2026-01-01
+33 others
DS
David SilverCurrent director
Appointed 2025-05-13 · 1 yr · Chairman
RM
Richard Charles McneillyCurrent director
Appointed 2025-01-24 · 1 yr · Ceo
+19 others
RF
Roy FarmerCurrent director
Appointed 2025-01-24 · 1 yr · Corporate Finance Partner
+33 others
PW
Peter WilsonCurrent director
Appointed 2024-12-09 · 1 yr · Investor
+6 others
DO
Daniel O NeillCurrent director
Appointed 2024-12-09 · 1 yr · Director
+1 other
Show 1 historical appointment
SM
Steve McmullanResigned director
Resigned 2025-01-24 · Cfo

Board profile

People with appointments
7
Directors assessed
7
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active