Ownership resolves 36 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 36
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-04-24
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE REVERSIONS (5) LIMITED is a ltd registered in GB, incorporated 2002-04-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEMBERSTONE REVERSIONS (5) LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04424036
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-24
- Registered office
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- SIC
- 68100
- corporate secretary · appt 2025-02-04
- BARKER, Andrew Martindirector · British · appt 2010-10-01
- REYNOLDS, Mark Andrewdirector · British · appt 2010-10-01
- WILLIAMS, David Andrewdirector · British · appt 2025-12-31
- JANANDRAN, Thanalakshmi(resigned)secretary · British · appt 2005-07-08
- PUTTERGILL, Claire(resigned)secretary · British · appt 2002-04-24
- TAYLOR, Elizabeth(resigned)secretary · British · appt 2004-02-01
- PEMBERSTONE (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2006-12-29
- THE WHITTINGTON PARTNERSHIP LLP(resigned)corporate secretary · appt 2025-02-04
- ANNETTS, David Charles(resigned)director · British · appt 2010-10-01
- BARKER, Andrew Martin(resigned)director · British · appt 2007-06-13
- BRADY, Andrew Thornton(resigned)director · British · appt 2006-12-18
- ■Pemberstone Reversions (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-21 · trace owners →
- ■Pemberstone Reversions (3) Limited75–100% sharescorporate PSC · England · ceased 2023-12-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-08
- Outstanding charges
- 1
- CROSBY FOURTEEN LIMITED
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PEMBERSTONE REVERSIONS (10) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (KENDAL) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (2) LIMITEDbeneficial owner
- PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITEDbeneficial owner
- PGL (201) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (2) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (KENDAL) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (10) LIMITEDbeneficial owner
- Pgl (201) Limitedbeneficial owner
- PEMBERSTONE REVERSIONS (KENDAL) LIMITEDbeneficial owner
- PEMBERSTONE REVERSIONS (10) LIMITEDbeneficial owner