Menna Overview
Here’s a quick overview of PEMBERSTONE FINANCE LIMITED 👀 — a Worcester based business that started in 2024.
PEMBERSTONE FINANCE LIMITED
- Company statusactive
- Company No16009050
- Age1 year 9 months Incorporated 9 October 2024
- Officers5
Address
Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
PEMBERSTONE FINANCE LIMITED is an active company incorporated on 9 October 2024 and based in Worcester, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 23 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Incorporation Company
1 Year Ago on 09 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 09 Oct 2024 | |
| BARKER, Andrew Martin | director | Mar 1965 | 09 Oct 2024 |
| MOORE, Duncan James | director | Apr 1965 | 09 Oct 2024 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 09 Oct 2024 |
| WILLIAMS, David Andrew | director | Sep 1982 | 09 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Group Limited | 09 Oct 2024 |
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BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
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BARKER, Andrew Martin are mutual persons.
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BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew, WILLIAMS, David Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew, WILLIAMS, David Andrew are mutual persons.
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REYNOLDS, Mark Andrew are mutual persons.
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WILLIAMS, David Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of PEMBERSTONE FINANCE LIMITED 👀 — a Worcester based business that started in 2024.