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Pemberstone Ventures Limited

Adresa
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (DIČ) no VAT ID available
Company No. 08659981 Show on Companies House
Previous Names
  • PGL (303) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pemberstone Ventures Holdings Limited Status: Active Notified: 26/11/2019 Companies House Number: 12273640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Pemberstone Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 08756743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Anslow, Mark Ashley Worcester Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Andrew Martin Worcester, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Worcester, England Status: Active Notified: 28/09/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 08/07/2015 Role: Secretary
    Williams, David Andrew Worcester Status: Active Notified: 01/01/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pemberstone Ventures (2013) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06648449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors