Pemberstone Group Limited
12273640
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 21/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 17 other boards
director · Since 21/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
secretary · Since 21/10/2019
director · Since 04/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
Former
corporate director · Resigned 21/10/2019
director · Resigned 01/07/2020
director · Resigned 31/12/2025
Mr Duncan James Moore
director · Resigned 31/12/2025
Persons with Significant Control
Mr Andrew Martin Barker
British · England · Age 61
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Notified 21/10/2019
Sally Ann Barker
British · United Kingdom · Age 61
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Notified 23/10/2024
Mr Harry James Barker
British · England · Age 31
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Notified 23/10/2024
Former PSCs
Pemberstone Securities Limited
Ceased 19/10/2022
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER