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Name

Pemberstone Logistics Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 05549441 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
Previous Names
  • Ingenious Locks & Hardware Limited
  • Maxim Logistics UK Limited
  • PGL (Sixty-Three) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mi Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Anslow, Mark Ashley Whittington Road, Worcester, Worcestershire Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shiels, Paul Tyldesley, Manchester, Lancashire Status: Active Notified: 15/09/2005 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 15/09/2005 Role: Secretary Nationality: Other