All Information about:

Name	Pemberstone Limited
Address	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID	no VAT ID available
Company No.	06648373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	PGL (Eighty-Four) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Pgl (202) Limited Status: Active Notified: 20/12/2016 Companies House Number: 10519066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2016 Date of Birth: 03/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Pemberstone Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 02531045 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 17/02/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Duncan James Worcester, Worcestershire Status: Active Notified: 31/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pemberstone (secretaries) Limited, Worcester, Worcestershire Status: Active Notified: 16/07/2008 Role: Secretary Nationality: British

Reynolds, Mark Andrew Stratford Upon Avon Status: Active Notified: 01/10/2008 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Pemberstone Properties (NO. 1) Limited Status: Active Notified: 06/04/2017 Companies House Number: 07288948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pemberstone Properties (NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08415199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PGL (128) Limited Status: Ceased Notified: 18/08/2017 Ceased: 28/10/2024 Companies House Number: 10922607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PGL (201) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 02531045 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pemberstone Properties (NO. 5) Limited Status: Ceased Notified: 24/04/2017 Ceased: 28/10/2024 Companies House Number: 08269415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pemberstone Properties (NO. 8) Limited Status: Ceased Notified: 13/09/2023 Ceased: 28/10/2024 Companies House Number: 15135299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pemberstone Properties (NO.7) Limited Status: Ceased Notified: 14/01/2020 Ceased: 28/10/2024 Companies House Number: 12403901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pemberstone Properties(NO.6) Limited Status: Ceased Notified: 06/03/2019 Ceased: 28/10/2024 Companies House Number: 11864471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pemberstone Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)