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Companies/06164838

Pemberton Partners Limited

Other business support service activities n.e.c. · Basildon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
DM
Ms Deborah Jayne MaudeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-05 · No cessation recorded

Source record 153498096
GM
Mr Gavin MaudeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 160987329
Show 1 ceased record
AC
Mr Andrew Charles CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-05

Source record 160987325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
GM
Gavin MaudeCurrent director
Appointed 2007-03-16 · 19 yrs · Director
+2 others
Show 6 historical appointments
MH
Mark HolbrookResigned director
Resigned 2016-03-15 · Recruiter
JB
John BurnettResigned director
Resigned 2009-09-03 · 6 yrs · None
AC
Andrew CookResigned director
Resigned 2007-03-16 · 12 yrs · Director
EC
Enda CahillResigned director
Resigned 2007-03-16 · 2 yrs · Director
JC
James ClementsResigned directorResigned secretary
Resigned 2007-03-16 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active