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Companies/04023048

Pemberstone (2010) Limited

Dormant Company · Worcester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AB
Mr Andrew Martin BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145944373
Show 1 ceased record
ML
Mark William LennockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-14

Source record 145912163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MR
Mark ReynoldsCurrent director
Appointed 2010-10-01 · 16 yrs · Director
+199 others
AB
Andrew BarkerCurrent director
Appointed 2010-10-01 · 16 yrs · Company Director
+193 others
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2003-11-10 · 22 yrs
+158 others
Show 9 historical appointments
DA
David AnnettsResigned director
Resigned 2010-10-01 · 9 yrs · Chartered Accountant
CorpPemberstone Directors LimitedResigned director
Resigned 2002-01-28 · 8 yrs
GD
Gerald DunnResigned director
Resigned 2001-09-25 · 1 yr · Director
PU
Peter UnderhillResigned director
Resigned 2000-11-15 · 2 yrs · Director
SB
Stephen BoydResigned director
Resigned 2000-11-15 · 3 yrs · Company Director
ML
Mark LennockResigned directorResigned secretary
Resigned 2000-11-15 · 4 yrs · Company Director
JJ
Jane JenningsResigned secretary
Resigned 2000-06-28
PB
Paul BennettResigned director
Resigned 2000-06-28 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active