Pembroke Newco Limited

16835572

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

5TH FLOOR PARK GATE, BRIGHTON, BN1 6AU

Incorporated 06/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Stephen Roy Baxter

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Keith Wesley Bonner

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Mark David Rockliffe

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Russell David Smith

director · Since 06/11/2025

CFO

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Mr Toby Julian Lawson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Patrick Theobalds

director · Since 01/04/2026

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Cow Corner 1 Gp Llp

75–100% shares

75–100% votes

Appoint directors

1, Air Street, Brighton, BN1 3FB

Reg: Oc433564 · United Kingdom · Corporate

Notified 06/11/2025