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Pebble Mill Nominee Company Limited
11631151
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Incorporated 19/10/2018
Compliance
Last accounts
05/04/2025
dormant
Next accounts due
05/01/2027
On track
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr David Ian Wooldridge Fcca Acis
director · Since 15/05/2020
FINANCE DIRECTOR
ENGLISH · UNITED KINGDOM · Age 54
Also on 15 other boards
Mr Haydn John Cooper
director · Since 13/07/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 45
Also on 13 other boards
Mr David Ian Wooldridge
secretary · Since 19/11/2021
David Ian Wooldridge
secretary · Since 19/11/2021
Former
Martin Brennan Woolhouse
secretary · Resigned 23/05/2019
Joanna Claire Kirk
director · Resigned 15/05/2020
Mark Samuel Wilton Lee
director · Resigned 10/07/2020
Michael Thomas Bennett
secretary · Resigned 19/11/2021
Persons with Significant Control
Calthorpe Developments Limited
75–100% shares
76, Hagley Road, Birmingham, B16 8LU
Reg: 03979052 · Uk · Corporate
Notified 19/10/2018
Change History
officer appointed → WOOLDRIDGE, David Ian
2026-08-09officer appointed → COOPER, Haydn John
2026-08-09officer appointed → WOOLDRIDGE, David Ian
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 76 Hagley Road
2026-08-0976 HAGLEY ROAD
post town → Birmingham
2026-08-09BIRMINGHAM