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Company number
06648373

PEMBERSTONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PEMBERSTONE LIMITED
Company number
06648373
Registered office
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Company type
Private Limited Company
Incorporated on
16 July 2008
Status
Active
Age
18 years
Previous names
PGL (EIGHTY-FOUR) LIMITED (to 11 Mar 2010)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Martin Barker
Notified 06/04/2016
Pemberstone Group Limited
Notified 06/04/2016
Pgl (202) Limited
Notified 20/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 20/12/2016 Controls 2 companies
Mr Andrew Martin Barker
born 03/1965 · England holds 50–75% of votes Control ended 20/12/2016 Controls 26 companies
Corporate owner owns 75–100% of shares Control ended 21/12/2016 Controls 64 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2016 Person with significant control ceased Pemberstone Group Limited
20/12/2016 Person with significant control ceased Mr Andrew Martin Barker
20/12/2016 Person with significant control added Pgl (202) Limited
06/04/2016 Person with significant control added Pemberstone Group Limited
06/04/2016 Person with significant control added Mr Andrew Martin Barker
11/03/2010 Registered name changed PGL (EIGHTY-FOUR) LIMITED PEMBERSTONE LIMITED

Documents for PEMBERSTONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/06648373
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PEMBERSTONE LIMITED?
According to the official registry, the company number of PEMBERSTONE LIMITED is 06648373.
Where is PEMBERSTONE LIMITED registered?
The registered office is WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX.
What is the SIC code of PEMBERSTONE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PEMBERSTONE LIMITED?
Mr Andrew Martin Barker is recorded as a person with significant control.
When are the next accounts of PEMBERSTONE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PEMBERSTONE LIMITED (06648373)

PEMBERSTONE LIMITED is a private limited company incorporated on 16 July 2008 and registered in the United Kingdom under company number 06648373. Its registered office is at WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Martin Barker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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