PEMBERSTONE GROUP LIMITED
PEMBERSTONE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12273640, and its current status with Companies House is active. The company was incorporated on 21 October 2019 and lists its registered address as WORCESTER, United Kingdom. 2 shareholders are on record for PEMBERSTONE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for PEMBERSTONE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMB SECURITIES LIMITED, holding 90.9% — a majority holding — followed by MAR SECURITIES LIMITED at 9.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMB SECURITIES LIMITED | 90.9% | Companies House | |
| MAR SECURITIES LIMITED | 9.1% | Companies House |
Officers
4
Three of the 4 officer records shown for PEMBERSTONE GROUP LIMITED are current appointments, filed with Companies House. Mark Reynolds (appointed 2019-10-21), Andrew Barker (appointed 2019-10-21) and David Williams (appointed 2023-07-04) all serve as Director. The remaining 1 record shown (Duncan Moore) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at PEMBERSTONE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEMBERSTONE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PEMBERSTONE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PEMBERSTONE GROUP LIMITED?
Two shareholders are currently on record for PEMBERSTONE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMB SECURITIES LIMITED, holding 90.9% — a majority holding — followed by MAR SECURITIES LIMITED at 9.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEMBERSTONE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEMBERSTONE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEMBERSTONE GROUP LIMITED have on record?
2 shareholders are shown on record for PEMBERSTONE GROUP LIMITED.
What is PEMBERSTONE GROUP LIMITED's company registration number?
PEMBERSTONE GROUP LIMITED's registration number is 12273640, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEMBERSTONE GROUP LIMITED still an active company?
PEMBERSTONE GROUP LIMITED's status on Companies House is listed as active.
When was PEMBERSTONE GROUP LIMITED incorporated?
PEMBERSTONE GROUP LIMITED was incorporated on 21 October 2019, according to Companies House.
What is PEMBERSTONE GROUP LIMITED's registered address?
The registered address on file for PEMBERSTONE GROUP LIMITED is WORCESTER, United Kingdom.
What legal structure is PEMBERSTONE GROUP LIMITED registered as?
PEMBERSTONE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEMBERSTONE GROUP LIMITED?
Three of the 4 officer records shown for PEMBERSTONE GROUP LIMITED are current appointments, filed with Companies House. Mark Reynolds (appointed 2019-10-21), Andrew Barker (appointed 2019-10-21) and David Williams (appointed 2023-07-04) all serve as Director. The remaining 1 record shown (Duncan Moore) is a former appointment that has since been resigned. Management authority at PEMBERSTONE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEMBERSTONE GROUP LIMITED have a parent company or subsidiaries?
PEMBERSTONE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PEMBERSTONE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEMBERSTONE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEMBERSTONE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEMBERSTONE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.