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All Information about:

                        
Name

Pemberstone Ventures Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 08659981 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • PGL (303) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pemberstone Ventures Holdings Limited Status: Active Notified: 26/11/2019 Companies House Number: 12273640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Pemberstone Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 08756743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Anslow, Mark Ashley Worcester Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Andrew Martin Worcester, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Worcester, England Status: Active Notified: 28/09/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 08/07/2015 Role: Secretary
    Williams, David Andrew Worcester Status: Active Notified: 01/01/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pemberstone Ventures (2013) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06648449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors