The Pebble Group PLC
Public Limited Company · Manchester
ActiveUnited KingdomIncorporated 2019Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Elysian Capital Gp Ii LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-05 · Ceased 2019-12-05
Source record 202127691CT
Mrs Claire Louise ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-17 · Ceased 2019-11-05
Source record 205718689Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-27 · Ceased 2019-10-17
Source record 201967690People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalMB
Markus BihlerCurrent director
Appointed 2025-09-09 · 1 yr · Director
PJ
Peter Edward JonesCurrent secretary
Appointed 2025-03-13 · 1 yr
Show 9 historical appointments
LP
Lucy PenfoldResigned secretary
Resigned 2021-01-28 · 4 yrs
RL
Richard LawResigned director
Resigned 2019-11-28 · 4 yrs · Company Director
SW
Stuart WarrinerResigned director
Resigned 2019-11-28 · 5 yrs · Company Director
CT
Claire ThomsonResigned secretary
Resigned 2019-11-22 · 1 yr
TF
Thomas FalconResigned director
Resigned 2019-10-17 · Director
JJ
Jacovos JacovouResigned director
Resigned 2019-10-17 · Director
Resigned 2019-09-27
RH
Roger HartResigned director
Resigned 2019-09-27 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active