PEMBERSTONE GROUP LIMITED

Company number 12273640 ·

Active

3 active / 1 ceased · persons with significant control

Sally Ann Barker

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2024-10-23
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Mr Harry James Barker

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2024-10-23
Date of birth
September 1995
Nationality
British
Country of residence
England
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Mr Andrew Martin Barker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-21
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Pemberstone Securities Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-22
Ceased on
2022-10-19
Correspondence address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
08756743
Country registered
England