Pemberstone Group Limited

12273640

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX

Incorporated 21/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

The Whittington Partnership Llp

secretary · Since 21/10/2019

Mr Andrew Martin Barker

director · Since 21/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Mark Andrew Reynolds

director · Since 21/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

Mr David Andrew Williams

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Persons with Significant Control

Mr Andrew Martin Barker

25–50% shares

ownership-of-shares-50-to-75-percent-as-trust

75–100% votes

British · England · Age 61

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Notified 21/10/2019

Sally Ann Barker

ownership-of-shares-50-to-75-percent-as-trust

British · United Kingdom · Age 61

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Notified 23/10/2024

Mr Harry James Barker

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 30

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Notified 23/10/2024

Former PSCs

Pemberstone Securities Limited

Ceased 19/10/2022