PEMBROKE THOMAS LTD

Company summary

Company number: 00759140
Status: ACTIVE
Incorporated / age: 29 April 196363 years
Registered office: Unit 7 Shorade Ind. Units New Street, Bridgtown, Cannock, WS11 0DH, England
Accounts due: 31 March 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 Shorade Ind. Units New Street, Bridgtown, Cannock, WS11 0DH, England
Nature of business
Wholesale of other office machinery and equipment
Previous company names
PEMBROKE THOMAS (DIRECT) LIMITED
K.W. THOMAS (PRINTERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ECCLESTON, Angela ACTIVE	Director	10 Jun 2021		England	June 1969	Unit 7 Shorade Ind. Units, New Street, Bridgtown, Cannock, WS11 0DH, England
ECCLESTON, Gary Paul ACTIVE	Director	09 Jan 2026		England	January 1969	Unit 7 Shorade Ind. Units, New Street, Bridgtown, Cannock, WS11 0DH, England
THOMAS, Edith Frances RESIGNED	Secretary		15 Jan 1992			76 Gorsey Lane, Cannock, Staffordshire, WS11 1EX
THOMAS, Kenneth William RESIGNED	Secretary		07 Feb 1994			76 Gorsey Lane, Cannock, Staffordshire, WS11 1EX
UNDERHILL, Patricia Angela Cherry RESIGNED	Secretary	25 Apr 2005	10 Jun 2021			Unit 21, Longford Road, Cannock, WS11 0DG, England
WINFER, Cathrine Elizabeth RESIGNED	Secretary		12 Jan 1993			7 Sunfield Road, Cannock, Staffordshire, WS11 1NJ
WINFER, William James RESIGNED	Secretary	07 Feb 1994	25 Apr 2005			7 Sunfield Road, Cannock, Staffordshire, WS11 1NJ
BICKLEY, Douglas Arthur RESIGNED	Director	07 Feb 1994	25 Apr 2005		September 1939	1 Beechwood Park, Cadham, Glenrothes, Fife, KY7 6GG, Scotland
PETERS, Susan Louise RESIGNED	Director	10 Jun 2021	12 Jun 2025	England	June 1968	Unit 7 Shorade Ind. Units, New Street, Bridgtown, Cannock, WS11 0DH, England
THOMAS, Edith Frances RESIGNED	Director		07 Feb 1994		January 1924	76 Gorsey Lane, Cannock, Staffordshire, WS11 1EX
THOMAS, Kenneth William RESIGNED	Director		07 Feb 1994		July 1923	76 Gorsey Lane, Cannock, Staffordshire, WS11 1EX
UNDERHILL, Brian Peter RESIGNED	Director	25 Apr 2005	01 Jul 2021	England	February 1935	Unit 21, Longford Road, Cannock, WS11 0DG, England
UNDERHILL, Patricia Angela Cherry RESIGNED	Director	07 Dec 2015	10 Jun 2021	England	May 1935	Unit 21, Longford Road, Cannock, Staffordshire, WS11 0DG, England
WINFER, Cathrine Elizabeth RESIGNED	Director		12 Jan 1993		September 1947	7 Sunfield Road, Cannock, Staffordshire, WS11 1NJ
WINFER, William James RESIGNED	Director		25 Apr 2005		August 1940	7 Sunfield Road, Cannock, Staffordshire, WS11 1NJ

ECCLESTON, Angela ACTIVE
Role: Director
Appointed on: 10 Jun 2021
Country of Residence: England
Date of birth: June 1969
Address: Unit 7 Shorade Ind. Units, New Street, Bridgtown, Cannock, WS11 0DH, England

ECCLESTON, Gary Paul ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: January 1969
Address: Unit 7 Shorade Ind. Units, New Street, Bridgtown, Cannock, WS11 0DH, England

THOMAS, Edith Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1992
Address: 76 Gorsey Lane, Cannock, Staffordshire, WS11 1EX

THOMAS, Kenneth William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 1994
Address: 76 Gorsey Lane, Cannock, Staffordshire, WS11 1EX

UNDERHILL, Patricia Angela Cherry RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 10 Jun 2021
Address: Unit 21, Longford Road, Cannock, WS11 0DG, England

WINFER, Cathrine Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 1993
Address: 7 Sunfield Road, Cannock, Staffordshire, WS11 1NJ

WINFER, William James RESIGNED
Role: Secretary
Appointed on: 07 Feb 1994
Resigned on: 25 Apr 2005
Address: 7 Sunfield Road, Cannock, Staffordshire, WS11 1NJ

BICKLEY, Douglas Arthur RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 25 Apr 2005
Date of birth: September 1939
Address: 1 Beechwood Park, Cadham, Glenrothes, Fife, KY7 6GG, Scotland

PETERS, Susan Louise RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: June 1968
Address: Unit 7 Shorade Ind. Units, New Street, Bridgtown, Cannock, WS11 0DH, England

THOMAS, Edith Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: January 1924
Address: 76 Gorsey Lane, Cannock, Staffordshire, WS11 1EX

THOMAS, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: July 1923
Address: 76 Gorsey Lane, Cannock, Staffordshire, WS11 1EX

UNDERHILL, Brian Peter RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1935
Address: Unit 21, Longford Road, Cannock, WS11 0DG, England

UNDERHILL, Patricia Angela Cherry RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 10 Jun 2021
Country of Residence: England
Date of birth: May 1935
Address: Unit 21, Longford Road, Cannock, Staffordshire, WS11 0DG, England

WINFER, Cathrine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: September 1947
Address: 7 Sunfield Road, Cannock, Staffordshire, WS11 1NJ

WINFER, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2005
Date of birth: August 1940
Address: 7 Sunfield Road, Cannock, Staffordshire, WS11 1NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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