Pemberstone Growth Investments Limited
Activities of other holding companies n.e.c. · Worcester
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPemberstone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-12 · No cessation recorded
Source record 124343674Show 3 ceased records
HB
Mr Harry James BarkerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2025-12-12 · Ceased 2025-12-12
Source record 124342949AB
Mr Andrew Martin BarkerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2022-04-07 · Ceased 2025-12-12
Source record 129619978SB
Sally BarkerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2022-04-07 · Ceased 2025-12-12
Source record 129620201People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2022-04-11 · 4 yrs
Show 1 historical appointment
MD
Moore DuncanResigned director
Resigned 2022-04-07 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active