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Companies House/Cannock/Company profile

PEMBROKE THOMAS LTD

Active
00759140·incorporated 1963-04-29

PEMBROKE THOMAS LTD is an active UK private limited company, incorporated on 29 April 1963 at Companies House (number 00759140; OpenRegistry canonical ID GB-00759140-pembroke-thomas-ltd). Sophymarine's OpenRegistry classifies it under SIC 46660 (Wholesale of other office machinery and equipment), one of 577 active UK entities in that code and one of 4,530 active companies registered in Cannock (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-04-29
Registered Address
UNIT 7 SHORADE IND. UNITS NEW STREET, BRIDGTOWN, CANNOCK, WS11 0DH, ENGLAND
SIC
46660 — Wholesale of other office machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROKE THOMAS LTD has 3 persons with significant control on file:

  • Mrs Angela Eccleston born 1969 resident in England, British national. Notified 2021-07-01.
    • Owns 25–50% of shares
  • Mr Robert John Jones born 1958 resident in England, British national. Notified 2021-07-01.
    • Owns 25–50% of shares
  • Mrs Susan Louise Peters born 1968 resident in England, British national. Notified 2021-07-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Susan Louise Peters born 1968 resident in England, British national. Notified 2021-07-01. Ceased 2025-06-12.
    • Owns 25–50% of shares
  • Mr Brian Peter Underhill born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 25–50% of shares
  • Mrs Patricia Angela Cherry Underhill born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-10.
    • Owns 25–50% of shares

Previous names

PEMBROKE THOMAS LTD has previously traded as:

  • PEMBROKE THOMAS (DIRECT) LIMITED (until 2014-03-18)

Similar UK companies

Other companies registered under SIC 46660 (Wholesale of other office machinery and equipment):

Other companies registered in Cannock: