PEMBERSTONE LOGISTICS LIMITED

dissolved Company number 05549441

Private Limited by Shares · Incorporated on 31st Aug 2005 · Closed on 29th Apr 2025

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SIC code: 46900
Registered office: Worcester, WR5 2ZX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEMBERSTONE LOGISTICS LIMITED is a private limited by shares company based in Worcester. It was incorporated on 31st Aug 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

277 Companies at address View all 291 Companies in postcode View postcode

SICs

View other companies in Worcester (WR) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE WHITTINGTON PARTNERSHIP LLP	Corporate secretary	15th Sep 2005	This company	Not recorded	—
Mark Anslow	Director	31st Dec 2014	This company	British	—
Paul Shiels	Director	15th Sep 2005	This company	British	—

Other companies at this address

View all 276

Company	Number	Incorporated	Status
DAW SECURITIES LIMITED	17197471	5th May 2026	active
STERLING THERMAL LIMITED	17029480	12th Feb 2026	active
UK ROOFING AND IMPROVEMENTS LTD	16959426	13th Jan 2026	active
ONTRACK ROOFING & BUILDING LTD	16527572	18th Jun 2025	active
LPL SYSTEMS LIMITED	16382126	11th Apr 2025	active

Showing the latest 5 of 276 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Aug 2005
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

31st Aug 2005 Company incorporated
31st Aug 2005 PEMBERSTONE (DIRECTORS) LIMITED appointed as Corporate director
31st Aug 2005 PEMBERSTONE (SECRETARIES) LIMITED appointed as Corporate secretary
15th Sep 2005 PEMBERSTONE (DIRECTORS) LIMITED resigned as Corporate director
15th Sep 2005 THE WHITTINGTON PARTNERSHIP LLP appointed as Corporate secretary
15th Sep 2005 PEMBERSTONE (SECRETARIES) LIMITED resigned as Corporate secretary
15th Sep 2005 Paul Shiels appointed as Director
15th Sep 2005 Peter Underhill appointed as Director
15th Sep 2005 Howard Roberts appointed as Director
15th Sep 2005 Andrew Barker appointed as Director
15th Sep 2005 Robert Corrigan appointed as Director
24th Jan 2007 Peter Underhill resigned as Director
24th Jan 2007 David Annetts appointed as Director
1st Oct 2011 Paul Dupre-Smith appointed as Director
31st Dec 2011 Howard Roberts resigned as Director
31st Dec 2014 Mark Anslow appointed as Director
31st Dec 2014 David Annetts resigned as Director
31st Dec 2014 Paul Hillier appointed as Director
30th Oct 2015 Paul Dupre-Smith resigned as Director
7th Oct 2016 Paul Hillier resigned as Director
1st Jun 2018 Andrew Barker resigned as Director
30th Jun 2022 Robert Corrigan resigned as Director
12th Oct 2024 Confirmation statement made up

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