PEBBLESTONE (UK) LIMITED

active Company number FC021572

Oversea Company · Incorporated on 21st Dec 1998

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SIC codes: Not recorded
Registered office: Isle Of Man, IM1 4LA
Company type: Oversea Company
Accounts: Not recorded

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Overview

PEBBLESTONE (UK) LIMITED is a oversea company company based in Isle Of Man. It was incorporated on 21st Dec 1998 and is currently showing its status as 'Active'. The company's stated activities are .

5 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HTC SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jan 2015		Not recorded	View profile
ICM SECRETARIAL SERVICES LIMITED	Corporate secretary	13th Aug 2004	This company	Not recorded	View profile
Mark Bevan	Director	29th Jun 2012		British	View profile
Anna Rickard	Director	10th Jan 2011		British	View profile
Veranne Wilkinson	Director	10th Jan 2011		French	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FERRYFIELD (UK) LIMITED	FC021574	21st Dec 1998	converted-closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Dec 1998
Company type: Oversea Company
SIC code
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

21st Dec 1998 Company incorporated
26th Jan 1999 Peter Ebden appointed as Director
26th Jan 1999 David Greenfield appointed as Director
26th Jan 1999 John Killip appointed as Secretary
22nd Nov 1999 John Severn appointed as Director
22nd Nov 1999 David Greenfield resigned as Director
29th Nov 2001 John Severn resigned as Director
29th Nov 2001 Peter Ebden resigned as Director
29th Nov 2001 David Macdonald appointed as Director
29th Nov 2001 Philip Tate appointed as Director
11th Aug 2004 Paul Smythe appointed as Director
11th Aug 2004 Joy Pope appointed as Director
11th Aug 2004 John Killip resigned as Secretary
11th Aug 2004 Raymond Hutchings appointed as Secretary
11th Aug 2004 David Macdonald resigned as Director
11th Aug 2004 Anne Eaves appointed as Director
11th Aug 2004 Philip Tate resigned as Director
13th Aug 2004 ICM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Jul 2006 Raymond Hutchings resigned as Secretary
11th Aug 2006 Mark Bevan appointed as Secretary
28th Aug 2007 Anne Eaves resigned as Director
10th Jan 2011 Veranne Wilkinson appointed as Director
10th Jan 2011 Anna Rickard appointed as Director
10th Jan 2011 Lisa Best appointed as Director
10th Jan 2011 Paul Smythe resigned as Director
10th Jan 2011 Anna Rickard appointed as Secretary
10th Jan 2011 Mark Bevan resigned as Secretary
1st Jun 2011 Joy Pope resigned as Director
5th Dec 2011 Lisa Best resigned as Director
5th Dec 2011 Lauren Wagner appointed as Director
29th Jun 2012 Lauren Wagner resigned as Director
29th Jun 2012 Lauren Wagner appointed as Secretary
29th Jun 2012 Anna Rickard resigned as Secretary
29th Jun 2012 Mark Bevan appointed as Director
30th Jan 2015 Lauren Wagner resigned as Secretary
30th Jan 2015 HTC SECRETARIAL SERVICES LIMITED appointed as Corporate secretary

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