PEBBLE MILL INVESTMENTS LIMITED
04373741 · Active · Ltd · 24 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 5 Jan 2028. Confirmation statement is due 16 Aug 2027 (last filed 2 Aug 2026).
Next accounts
5 Jan 2028
Next confirmation
16 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEBBLE MILL INVESTMENTS LIMITED
04373741Active· Ltd· England Wales· 2002-02-14Incorporated 2002-02-14Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Philip John· DirectorAppointed 2023-09-21
- PARKER, Andrew John· DirectorResigned 2023-07-31
- WOOLDRIDGE, David Ian· SecretaryAppointed 2021-11-19
- BENNETT, Michael Thomas· SecretaryResigned 2021-11-19
WOOLDRIDGE, David Ian
Secretary
- Appointed
- 2021-11-19
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ALLISON, Gerald Anthony
Director
- Appointed
- 2020-07-24
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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CLARK, Philip John
Director
- Appointed
- 2023-09-21
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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COOPER, Haydn John
Director
- Appointed
- 2020-07-13
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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HAY-PLUMB, Paula Maria
Director
- Appointed
- 2020-07-24
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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WOOLDRIDGE, David Ian
Director
- Appointed
- 2020-05-15
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1972
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BENNETT, Michael Thomas
Secretary
- Appointed
- 2019-05-23
- Resigned
- 2021-11-19
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LEE, Mark Samuel Wilton
Secretary
- Appointed
- 2006-06-01
- Resigned
- 2009-10-01
- Nationality
- British
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READMAN, Alison Mary
Secretary
- Appointed
- 2002-03-18
- Resigned
- 2009-05-29
- Nationality
- British
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WOOLHOUSE, Martin Brennan
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2019-05-23
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-14
- Resigned
- 2002-03-18
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ALLEN, John Richard
Director
- Appointed
- 2002-03-18
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Director
- Appointed
- 2002-11-27
- Resigned
- 2009-11-25
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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BUNBURY, Michael William, Sir
Director
- Appointed
- 2002-11-27
- Resigned
- 2009-11-25
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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KIRK, Joanna Claire
Director
- Appointed
- 2013-02-13
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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LEE, Mark Samuel Wilton
Director
- Appointed
- 2009-10-01
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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NICHOLSON, Charles Christian, Sir
Director
- Appointed
- 2002-11-27
- Resigned
- 2009-11-25
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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PARKER, Andrew John
Director
- Appointed
- 2020-07-24
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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PICK, Graham John
Director
- Appointed
- 2002-03-18
- Resigned
- 2009-04-10
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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POVALL, David Edward
Director
- Appointed
- 2006-02-08
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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RUSSELL-WILKS, Andrew, Mr.
Director
- Appointed
- 2002-03-18
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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WILKS, William Henry George
Director
- Appointed
- 2002-11-27
- Resigned
- 2009-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-14
- Resigned
- 2002-03-18
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-14
- Resigned
- 2002-03-18
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