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Companies/08269415

Pemberstone Properties (No. 5) Limited

Buying and selling of own real estate · Worcester

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Pemberstone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-28 · No cessation recorded

Source record 123819402
Show 2 ceased records
Pemberstone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-24 · Ceased 2024-10-28

Source record 129630218
Pgl (201) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-24

Source record 121530470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DW
David Andrew WilliamsCurrent director
Appointed 2025-12-31
+44 others
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2024-12-12 · 1 yr
+158 others
AB
Andrew Martin BarkerCurrent director
Appointed 2017-04-24 · 9 yrs · Director
AB
Andrew BarkerCurrent director
Appointed 2017-04-24 · 9 yrs · Director
+193 others
MR
Mark ReynoldsCurrent director
Appointed 2012-10-26 · 13 yrs · Director
+199 others
Show 4 historical appointments
DM
Duncan MooreResigned director
Resigned 2019-03-31 · 6 yrs · Director
DA
David AnnettsResigned director
Resigned 2017-04-24 · 3 yrs · Director
CorpPemberstone Directors LimitedResigned director
Resigned 2012-10-26 · 3 yrs
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2012-10-26 · 12 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active