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Name

Pemberstone Group Limited

Address
Whittington Hall
Whittingto Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 12273497 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • PGL Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Barker, Andrew Martin Status: Active Notified: 21/10/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 21/10/2019 Date of Birth: 03/1965 Occupation: Diretor Role: Director Country of Residence: England Nationality: British
    Moore, Duncan James Worcester, Worcestershire Status: Active Notified: 07/06/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Worcester Status: Active Notified: 21/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittongton Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX Status: Active Notified: 21/10/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB PGL (202) Limited Status: Active Notified: 26/11/2019 Companies House Number: 10519066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more