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Companies/08756743

Pemberstone Securities Limited

Dormant Company · Worcester

ActiveUnited KingdomIncorporated 2013Private 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
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 127669511
Show 1 ceased record
AB
Mr Andrew Martin BarkerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 128965472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2015-07-08 · 11 yrs
+158 others
MR
Mark ReynoldsCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+199 others
AB
Andrew BarkerCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+193 others
Show 1 historical appointment
DA
David AnnettsResigned director
Resigned 2013-10-31 · 6 yrs · Director

Board profile

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