Company information:
Pemberstone Ventures Limited (No: 08659981)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
Status: Active
Incorporated: 21-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Aug-2013 )
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Aug-2013 )
Current Director: DUNCAN JAMES MOORE ( DOB: Apr-1965 From: Sep-2015 )
Current Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Aug-2013 )
Current Director: DAVID ANDREW WILLIAMS ( DOB: Sep-1982 From: Jan-2020 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Jul-2015 )
Persons of Significant Control:
Pemberstone Ventures Holdings Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-26)
Pemberstone Securities Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-26)
Mr Andrew Martin Barker, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-11-26)