PEMBERSTONE (OLDCO) LIMITED

Company summary

2 outstanding charges

Company number: 02333327
Status: DISSOLVED
Incorporated / age: 9 January 198934 years
Registered office: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 29 September 2026 at 23:55 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
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Nature of business
Dormant Company
Previous company names
PEMBERSTONE LIMITED
ROMAN RENTALS 007 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBERSTONE (SECRETARIES) LIMITED ACTIVE	Secretary	01 Dec 2001				Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BARKER, Andrew Martin ACTIVE	Director	01 Oct 2010		United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
MOORE, Duncan James ACTIVE	Director	31 Mar 2019		England	April 1965	Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
REYNOLDS, Mark Andrew ACTIVE	Director	01 Oct 2010		United Kingdom	April 1967	Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Secretary	06 Sep 1995	25 Jan 2001			The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
CAPITAL VENTURES PLC RESIGNED	Secretary		06 Sep 1995			Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
CAPITAL VENTURES PLC RESIGNED	Secretary		10 Dec 1992			Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
CIM MANAGEMENT LIMITED RESIGNED	Secretary	25 Jan 2001	01 Dec 2001			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Director	01 Oct 2010	01 Jul 2020	United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England
ANNETTS, David Charles RESIGNED	Director	15 Sep 1995	01 Dec 2001	United Kingdom	August 1959	The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
BAKER, Bryan William RESIGNED	Director	15 Sep 1995	31 Mar 1999		December 1932	Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
BARKER, Andrew Martin RESIGNED	Director	15 Sep 1995	01 Dec 2001		March 1965	Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
BRUCKLAND, Andrew John RESIGNED	Director		01 Dec 2001	England	March 1955	18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
CANN, Andrew John RESIGNED	Director		10 Dec 1992		March 1947	Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
COX, Charles Fahie Mckay RESIGNED	Director	15 Sep 1995	31 Mar 1999		May 1935	Home Farm, Duddington, Stamford, Lincs, PE9 3QE
JOSELAND, Paul Hird RESIGNED	Director		13 Mar 1995		May 1935	Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
PARKER, John Henry RESIGNED	Director	15 Sep 1995	31 Mar 1999	England	May 1949	Coach House, Jacks Green Sheepscombe, Stroud, Gloucestershire, GL6 7RA
PSYLLIDES, Milton Nicholas RESIGNED	Director		09 Jan 1994		October 1953	Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QG
UNDERHILL, Peter John RESIGNED	Director	13 Mar 1995	01 Dec 2001		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
CAPITAL VENTURES PLC RESIGNED	Director		09 Jan 1994			Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	01 Dec 2001	01 Oct 2010			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

PEMBERSTONE (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2001
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BARKER, Andrew Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

MOORE, Duncan James ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1965
Address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

REYNOLDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 25 Jan 2001
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

CAPITAL VENTURES PLC RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1995
Address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR

CAPITAL VENTURES PLC RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1992
Address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR

CIM MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 01 Dec 2001
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

BAKER, Bryan William RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 31 Mar 1999
Date of birth: December 1932
Address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

BARKER, Andrew Martin RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 01 Dec 2001
Date of birth: March 1965
Address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR

BRUCKLAND, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: March 1955
Address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

CANN, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: March 1947
Address: Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW

COX, Charles Fahie Mckay RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 31 Mar 1999
Date of birth: May 1935
Address: Home Farm, Duddington, Stamford, Lincs, PE9 3QE

JOSELAND, Paul Hird RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1995
Date of birth: May 1935
Address: Meeson House, Albrighton, Wolverhampton, West Midlands, WV7 3JQ

PARKER, John Henry RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: May 1949
Address: Coach House, Jacks Green Sheepscombe, Stroud, Gloucestershire, GL6 7RA

PSYLLIDES, Milton Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1994
Date of birth: October 1953
Address: Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QG

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 01 Dec 2001
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

CAPITAL VENTURES PLC RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1994
Address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Oct 2010
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1997	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)
23 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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