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Companies House/Worcester/Company profile

PEMBERSTONE SECURITIES LIMITED

Active
08756743·incorporated 2013-10-31

PEMBERSTONE SECURITIES LIMITED is an active UK private limited company, incorporated on 31 October 2013 at Companies House (number 08756743; OpenRegistry canonical ID GB-08756743-pemberstone-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,892 active companies registered in Worcester, Worcestershire (postcode WR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-31
Registered Address
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

PEMBERSTONE SECURITIES LIMITED has 1 person with significant control on file:

  • Pemberstone Group Limited (United Kingdom reg. 12273640). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Martin Barker born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PEMBERSTONE SECURITIES LIMITED has previously traded as:

  • PGL (305) LIMITED (until 2013-11-05)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08756743.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.