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PEMBERSTONE GROUP LIMITED
Person with Significant Control

PEMBERSTONE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePEMBERSTONE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12273640
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEMBERSTONE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sally Ann Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    		Oct 23, 2024
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Harry James Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    		Oct 23, 2024
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Pemberstone Securities Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Sep 22, 2021
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number08756743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Martin Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    		Oct 21, 2019
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0