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Companies House/Heathfield/Company profile

PEMBREE LIMITED

Active
12253620·incorporated 2019-10-10

PEMBREE LIMITED is an active UK private limited company, incorporated on 10 October 2019 at Companies House (number 12253620; OpenRegistry canonical ID GB-12253620-pembree-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,146 active companies registered in Heathfield, East Sussex (postcode TN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-10
Registered Address
3 DISCOVERY WAY, HORAM, HEATHFIELD, EAST SUSSEX, TN21 0GE, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

PEMBREE LIMITED has 1 person with significant control on file:

  • Mr Philip James Law born 1979 resident in United Kingdom, British national. Notified 2019-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Guy Ross Farrant born 1961 resident in United Kingdom, British national. Notified 2021-10-11. Ceased 2024-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Heathfield: