PEMBERTON JONES LIMITED

Company summary

Company number: 02329749
Status: ACTIVE
Incorporated / age: 19 December 198837 years
Registered office: 45 High Street High Street, Haverfordwest, SA61 2BP, Wales
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Jessica Delmonte ACTIVE	Secretary	29 Oct 2008				45 High Street, High Street, Haverfordwest, SA61 2BP, Wales
JAMES, Jessica Delmonte ACTIVE	Director	29 Oct 2008		Australia	September 1987	45 High Street, High Street, Haverfordwest, SA61 2BP, Wales
JONES, Sarah Elizabeth ACTIVE	Director			Australia	January 1953	45 High Street, High Street, Haverfordwest, SA61 2BP, Wales
VERGHESE, Dennis Jacques Thomas ACTIVE	Director	16 Aug 2022		England	August 1949	45 High Street, High Street, Haverfordwest, SA61 2BP, Wales
JONES, Emily Louise RESIGNED	Secretary	21 Jan 2008	29 Oct 2008			Bronysgawen Farm, Llanboidy, Carmarthenshire, SA34 0EX
JONES, Sarah Elizabeth RESIGNED	Secretary		21 Jan 2008			Crud Y Wawr, Riverside, Llanddowror, St Clears, Dyfed, SA33 4HJ
JONES, Alan Frank RESIGNED	Director		06 Sep 2008		January 1944	Crud Y Wawr, Riverside, Llanddowror, St Clears, Dyfed, SA33 4HJ

Created	Status	Filings
05 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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