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PEMBERTON MARKETING INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

Registration No.
IE134768
Incorporation Date
1988-08-16
Company Type
Private limited company (Ltd.)
Address
MAGNA BUSINESS PARK CITYWEST ROAD DUBLIN 24, Ireland
Website
www.united-drug.ie/
Source: Companies Registration Office (CRO)

PEMBERTON MARKETING INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in Ireland under IE134768, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 16 August 1988 and lists its registered address as MAGNA BUSINESS PARK CITYWEST ROAD DUBLIN 24, Ireland. 1 shareholder is on record for PEMBERTON MARKETING INTERNATIONAL 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) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of PEMBERTON MARKETING INTERNATIONAL LIMITED

One shareholder is currently on record for PEMBERTON MARKETING INTERNATIONAL LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is PHX IRELAND GROUP LIMITED, holding 100% β€” a majority holding. Because the 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.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
PHX IRELAND GROUP LIMITED 100% Companies Registration Office (CRO)

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Officers

5

Directors and officers of PEMBERTON MARKETING INTERNATIONAL LIMITED

Two of the 5 officer records shown for PEMBERTON MARKETING INTERNATIONAL LIMITED are current appointments, filed with Companies Registration Office (CRO). JAMES MCAULIFFE (appointed 2015-12-22) and PAUL REILLY (appointed 2020-04-30) both serve as Director. The remaining 3 records shown (ANDREW WHITE, MICHAEL JOHN DURCAN and 1 other) are former appointments that have since been resigned. Management authority at PEMBERTON MARKETING INTERNATIONAL 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JM
JAMES MCAULIFFE ACTIVE

Appointed
2015-12-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PR
PAUL REILLY ACTIVE

Appointed
2020-04-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AW
ANDREW WHITE RESIGNED

Appointed
1988-08-16
Resigned
2005-09-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MJ
MICHAEL JOHN DURCAN RESIGNED

Appointed
1988-08-25
Resigned
2003-02-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MG
MICHAEL GANNON RESIGNED

Appointed
2013-04-01
Resigned
2014-05-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of PEMBERTON MARKETING INTERNATIONAL LIMITED

PEMBERTON MARKETING INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, PHOENIX Pharma SE, registered in Germany. Immediately above PEMBERTON MARKETING INTERNATIONAL LIMITED is PHX IRELAND GROUP LIMITED, holding 100% as filed in PEMBERTON MARKETING INTERNATIONAL LIMITED's own shareholder record with Companies Registration Office (CRO). PHOENIX Pharma SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
PHOENIX Pharma SE
Germany

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Frequently Asked Questions

Who owns PEMBERTON MARKETING INTERNATIONAL LIMITED?

One shareholder is currently on record for PEMBERTON MARKETING INTERNATIONAL LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is PHX IRELAND GROUP LIMITED, holding 100% β€” a majority holding. Because the 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 PEMBERTON MARKETING INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEMBERTON MARKETING INTERNATIONAL 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 PEMBERTON MARKETING INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for PEMBERTON MARKETING INTERNATIONAL LIMITED.

What is PEMBERTON MARKETING INTERNATIONAL LIMITED's company registration number?

PEMBERTON MARKETING INTERNATIONAL LIMITED's registration number is IE134768, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is PEMBERTON MARKETING INTERNATIONAL LIMITED still an active company?

PEMBERTON MARKETING INTERNATIONAL LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was PEMBERTON MARKETING INTERNATIONAL LIMITED incorporated?

PEMBERTON MARKETING INTERNATIONAL LIMITED was incorporated on 16 August 1988, according to Companies Registration Office (CRO).

What is PEMBERTON MARKETING INTERNATIONAL LIMITED's registered address?

The registered address on file for PEMBERTON MARKETING INTERNATIONAL LIMITED is MAGNA BUSINESS PARK CITYWEST ROAD DUBLIN 24, Ireland.

What legal structure is PEMBERTON MARKETING INTERNATIONAL LIMITED registered as?

PEMBERTON MARKETING INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of PEMBERTON MARKETING INTERNATIONAL LIMITED?

Two of the 5 officer records shown for PEMBERTON MARKETING INTERNATIONAL LIMITED are current appointments, filed with Companies Registration Office (CRO). JAMES MCAULIFFE (appointed 2015-12-22) and PAUL REILLY (appointed 2020-04-30) both serve as Director. The remaining 3 records shown (ANDREW WHITE, MICHAEL JOHN DURCAN and 1 other) are former appointments that have since been resigned. Management authority at PEMBERTON MARKETING INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEMBERTON MARKETING INTERNATIONAL LIMITED have a parent company or subsidiaries?

PEMBERTON MARKETING INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, PHOENIX Pharma SE, registered in Germany.

Can Zavia monitor changes to PEMBERTON MARKETING INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to PEMBERTON MARKETING INTERNATIONAL 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 PEMBERTON MARKETING INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like PEMBERTON MARKETING INTERNATIONAL 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 Registration Office (CRO) and was last synced on 29 September 2026.

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