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Companies House/Worcester/Company profile

PEMBERSTONE GROUP LIMITED

Active
12273640·incorporated 2019-10-21

PEMBERSTONE GROUP LIMITED is an active UK private limited company, incorporated on 21 October 2019 at Companies House (number 12273640; OpenRegistry canonical ID GB-12273640-pemberstone-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-21
Registered Address
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEMBERSTONE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

PEMBERSTONE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Andrew Martin Barker born 1965 resident in England, British national. Notified 2019-10-21.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Sally Ann Barker born 1965 resident in United Kingdom, British national. Notified 2024-10-23.
    • Owns 50–75% of shares
  • Mr Harry James Barker born 1995 resident in England, British national. Notified 2024-10-23.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

Previous names

PEMBERSTONE GROUP LIMITED has previously traded as:

  • PEMBERSTONE VENTURES HOLDINGS LIMITED (until 2025-04-17)
  • PVL HOLDCO LIMITED (until 2019-12-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12273640.

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