Pemberstone Limited
06648373
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 01/10/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
director · Since 17/02/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 152 other boards
secretary · Since 04/02/2025
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
Former
corporate director · Resigned 17/02/2010
director · Resigned 01/07/2020
corporate secretary · Resigned 04/02/2025
director · Resigned 31/12/2025
Persons with Significant Control
Pgl (202) Limited
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 10519066 · Uk · Private Limited Company
Notified 20/12/2016
Former PSCs
Mr Andrew Martin Barker
Ceased 20/12/2016
Pemberstone Group Limited
Ceased 21/12/2016
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER