PEMBROKE MOTOR SERVICES LIMITED

Company summary

Company number: 02636049
Status: ACTIVE
Incorporated / age: 8 August 199135 years
Registered office: 63 Walter Road, Swansea, West Glamorgan, SA1 4PT, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 5 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:12 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
63 Walter Road, Swansea, West Glamorgan, SA1 4PT, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Previous company names
INDEXBATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Clare Louise ACTIVE	Director	12 Aug 2009		Wales	March 1971	Denant Farm, Dreenhill, Haverfordwest, Dyfed, SA62 3TS, Wales
GREEN, John Malcolm ACTIVE	Director			United Kingdom	January 1958	Denant Farm, Dreenhill, Haverfordwest, Dyfed, SA62 3TS, Wales
CROSS, Peter William Stewart RESIGNED	Secretary		01 Aug 2012			Greens, Salutation Square, Haverfordwest, Dyfed, SA61 2LG, Wales
FINLAY, Neil Henry RESIGNED	Director	30 Jan 1997	12 Mar 2001		February 1967	Church Cottage, East Williamston, Tenby, Dyfed, SA70 8RT
MATHIAS, Michael James RESIGNED	Director	01 Aug 2011	21 Sep 2017	United Kingdom	February 1968	Pms, Salutation Square, Haverfordwest, Pembrokeshire, SA61 2LG, Wales
PHILLIPS, Andrew Nicholas RESIGNED	Director	09 Apr 2021	01 May 2024	Wales	March 1972	Pms, Salutation Square, Haverfordwest, Pembrokeshire, SA61 2LG
ROWED, Jane Ellen RESIGNED	Director	07 Jan 2017	31 Aug 2024	Wales	January 1961	Pms, Salutation Square, Haverfordwest, Pembrokeshire, SA61 2LG

GREEN, Clare Louise ACTIVE
Role: Director
Appointed on: 12 Aug 2009
Country of Residence: Wales
Date of birth: March 1971
Address: Denant Farm, Dreenhill, Haverfordwest, Dyfed, SA62 3TS, Wales

GREEN, John Malcolm ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Denant Farm, Dreenhill, Haverfordwest, Dyfed, SA62 3TS, Wales

CROSS, Peter William Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2012
Address: Greens, Salutation Square, Haverfordwest, Dyfed, SA61 2LG, Wales

FINLAY, Neil Henry RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 12 Mar 2001
Date of birth: February 1967
Address: Church Cottage, East Williamston, Tenby, Dyfed, SA70 8RT

MATHIAS, Michael James RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Pms, Salutation Square, Haverfordwest, Pembrokeshire, SA61 2LG, Wales

PHILLIPS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 09 Apr 2021
Resigned on: 01 May 2024
Country of Residence: Wales
Date of birth: March 1972
Address: Pms, Salutation Square, Haverfordwest, Pembrokeshire, SA61 2LG

ROWED, Jane Ellen RESIGNED
Role: Director
Appointed on: 07 Jan 2017
Resigned on: 31 Aug 2024
Country of Residence: Wales
Date of birth: January 1961
Address: Pms, Salutation Square, Haverfordwest, Pembrokeshire, SA61 2LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	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)
14 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 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)
04 Dec 1995	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 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1992	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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