PEBBLE BEACH SYSTEMS GROUP PLC

Company summary

Company number: 04082188
Status: ACTIVE
Incorporated / age: 27 September 200026 years
Registered office: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
Accounts due: 30 June 2027
Confirmation statement due: 11 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
Nature of business
Activities of head offices
Previous company names
VISLINK PLC

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNITT, Alison ACTIVE	Secretary	01 Jan 2018				Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
CRAWFORD, Tom ACTIVE	Director	28 Nov 2025		England	July 1968	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
LOGAN, Richard Strachan ACTIVE	Director	01 May 2020		Scotland	October 1957	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
MAYHEAD, Peter Michael ACTIVE	Director	01 Jan 2018		England	March 1972	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
SCOTT, Oliver Rupert Andrew ACTIVE	Director	31 Mar 2026		United Kingdom	December 1967	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
DAVIES, Ian Gerard RESIGNED	Secretary	31 Aug 2012	13 Oct 2016			Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
KENDRICK, Warwick Kenneth RESIGNED	Secretary	27 Sep 2000	10 Oct 2000			Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
MAYHEAD, Peter Michael RESIGNED	Secretary	08 Aug 2017	01 Jan 2018			12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
TRUMPER, James Ronald RESIGNED	Secretary	10 Oct 2000	31 Aug 2012			Hall House, The Street, Crudwell, Malmesbury, Wiltshire, SN16 9ET
UNITT, Alison RESIGNED	Secretary	29 Nov 2016	08 Aug 2017			12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
BELLAMY, Stephen Gerard RESIGNED	Director	23 Jun 2010	05 Jan 2011	England	January 1960	Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
DALE, Iain Leonard RESIGNED	Director	09 Oct 2000	06 Jun 2001		June 1940	Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ
DAVIES, Ian Gerard RESIGNED	Director	09 Aug 2012	13 Oct 2016	England	May 1965	Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
DEWHURST, David Mark RESIGNED	Director	05 Oct 2020	23 Aug 2022	England	June 1963	12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
ELLINGHAM, Oliver Bernard RESIGNED	Director	01 Oct 2007	31 Dec 2017	United Kingdom	March 1957	Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, RH5 6LU
ERRINGTON, Christopher Mark RESIGNED	Director	04 May 2021	31 Mar 2026	England	October 1965	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
FINIZIO, Anthony RESIGNED	Director	02 Dec 2004	31 Dec 2008		November 1943	33, Hawkins Glen Drive, 7023 Beechmont Terrace, Lakewood Ranch, Florida, FL 34202, United States
HAWKINS, John Eric RESIGNED	Director	01 Dec 2010	08 May 2017	England	October 1953	Chilton House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
HOWE, Robin Beatham RESIGNED	Director	01 Jun 2006	25 Jun 2020	England	October 1947	The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
LEDBETTER, Peter George RESIGNED	Director	09 Oct 2000	31 Dec 2000		March 1944	Glenvor Cross Avenue, Blackrock, County Dublin, IRISH, Ireland
LEWIS, Duncan James Daragon RESIGNED	Director	01 Oct 2008	31 Mar 2011	United Kingdom	April 1951	Flat 9 12 Charles Street, London, W1X 7HB
MANN, Leonard Graham RESIGNED	Director	02 Nov 2005	03 Jun 2010	England	March 1951	The Brambles, 14 Orchehill Avenue, Gerrards Cross, Bucks, SL9 8PX
MORTON, Arthur Leonard Robert RESIGNED	Director	09 Oct 2000	23 May 2007	Jersey	February 1942	Carden House Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ
PITMAN, Graham Michael RESIGNED	Director	06 Apr 2018	30 Apr 2023	England	July 1950	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
RUSSELL, George Anthony RESIGNED	Director	09 Oct 2000	31 Dec 2000		November 1947	The Coach House Barringtons Pier, North Circular Road, Limerick, IRISH, Ireland
SCOTT-GALL, Ian Harold RESIGNED	Director	27 Sep 2000	30 Sep 2008	United Kingdom	March 1949	Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD
SLEIGH, Andrew Crofton RESIGNED	Director	01 Oct 2011	10 May 2013	England	November 1950	Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
TROTTER, Timothy Hugh Southcombe RESIGNED	Director	31 Dec 2000	18 May 2011	United Kingdom	January 1959	Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
TRUMPER, James Ronald RESIGNED	Director	27 Sep 2000	31 Aug 2012	England	August 1961	Hall House, The Street, Crudwell, Malmesbury, Wiltshire, SN16 9ET
VARNEY, John Charles RESIGNED	Director	01 Oct 2011	28 Nov 2025	England	September 1956	Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
WALTERS, Eric RESIGNED	Director	09 Oct 2000	01 Sep 2004		August 1944	71 Victoria Street, London, SW1H 0XA

UNITT, Alison ACTIVE
Role: Secretary
Appointed on: 01 Jan 2018
Address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

CRAWFORD, Tom ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: July 1968
Address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

LOGAN, Richard Strachan ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: Scotland
Date of birth: October 1957
Address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

MAYHEAD, Peter Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1972
Address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

SCOTT, Oliver Rupert Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2004	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)
29 Dec 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)
22 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 September 2016
To
27 September 2022

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