PEMBERSTONE (2010) LIMITED

Company summary

Company number: 04023048
Status: ACTIVE
Incorporated / age: 28 June 200026 years
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 14:19 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, Worcester, Worcestershire, WR5 2ZX
Nature of business
Dormant Company
Previous company names
SECURA LABELS LIMITED
GOLF GREEN LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE WHITTINGTON PARTNERSHIP LLP ACTIVE	Secretary	10 Nov 2003				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
REYNOLDS, Mark Andrew ACTIVE	Director	01 Oct 2010		United Kingdom	April 1967	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
JENNINGS, Jane Emma RESIGNED	Secretary	28 Jun 2000	15 Nov 2000			Firleigh, Low Habberley, Kidderminster, Worcestershire, DY11 5RA
LENNOCK, Mark William RESIGNED	Secretary	15 Nov 2000	10 Nov 2003			4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
ANNETTS, David Charles RESIGNED	Director	01 Oct 2010	01 Jul 2020	United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BENNETT, Paul Richard RESIGNED	Director	28 Jun 2000	15 Nov 2000		March 1973	1 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
BOYD, Stephen David RESIGNED	Director	15 Nov 2000	07 Apr 2004	England	December 1949	30 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
DUNN, Gerald RESIGNED	Director	25 Sep 2001	28 Jan 2003		December 1949	Cotswold Molly Hurst Lane, Woolley, Wakefield, West Yorkshire, WF4 2JY
LENNOCK, Mark William RESIGNED	Director	15 Nov 2000	01 Nov 2005	England	April 1955	4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
UNDERHILL, Peter John RESIGNED	Director	15 Nov 2000	28 Jan 2003		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	28 Jan 2002	01 Oct 2010			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

THE WHITTINGTON PARTNERSHIP LLP ACTIVE
Role: Secretary
Appointed on: 10 Nov 2003
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

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, Worcester, Worcestershire, WR5 2ZX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 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)
15 Nov 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)
15 Nov 2000	Outstanding
15 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2000	Outstanding
15 Nov 2000	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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