The Pebble Group Plc
12231361
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
director · Since 17/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 17/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 3 other boards
director · Since 28/11/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 71 other boards
director · Since 22/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
secretary · Since 13/03/2025
secretary · Since 13/03/2025
Former
corporate nominee director · Resigned 17/10/2019
corporate secretary · Resigned 17/10/2019
director · Resigned 17/10/2019
corporate director · Resigned 17/10/2019
director · Resigned 28/11/2019
director · Resigned 28/11/2019
secretary · Resigned 28/01/2021
director · Resigned 29/04/2024
secretary · Resigned 13/03/2025
director · Resigned 09/09/2025
Persons with Significant Control
Former PSCs
Inhoco Formations Limited
Ceased 17/10/2019
Mrs Claire Louise Thomson
Ceased 05/11/2019
Elysian Capital Gp Ii Llp
Ceased 05/12/2019
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Public Limited Company
BROADWAY HOUSE TRAFFORD WHARF ROAD
MANCHESTER