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PEMBROKE DISTRIBUTORS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
IE325496
Incorporation Date
2000-04-08
Company Type
Private limited company (Ltd.)
Address
SANTRY,DUBLIN, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

PEMBROKE DISTRIBUTORS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE325496, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 8 April 2000 and lists its registered address as SANTRY,DUBLIN, Ireland. 4 shareholders are on record for PEMBROKE DISTRIBUTORS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for PEMBROKE DISTRIBUTORS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is MICHAEL MAYE, holding 44.1% — the largest recorded stake — followed by BRENDAN MALLON at 33.6%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MICHAEL MAYE 44.1% Companies Registration Office (CRO)
BRENDAN MALLON 33.6% Companies Registration Office (CRO)
SIMON LUNT 11.2% Companies Registration Office (CRO)
MICHAEL MAYE 11.2% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for PEMBROKE DISTRIBUTORS LIMITED are current appointments, filed with Companies Registration Office (CRO). ROSALEEN MAYE (appointed 2001-05-08), SIMON LUNT (appointed 2001-11-19) and BRENDAN MALLON (appointed 2002-12-10) all serve as Director. The remaining 2 records shown (MICHAEL MAYE and RAYMOND ELLIS) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEMBROKE DISTRIBUTORS 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.

RM
ROSALEEN MAYE ACTIVE

Appointed
2001-05-08
Residence
🇮🇪 Ireland
Occupation
Director

SL
SIMON LUNT ACTIVE

Appointed
2001-11-19
Residence
🇮🇪 Ireland
Occupation
Director

BM
BRENDAN MALLON ACTIVE

Appointed
2002-12-10
Residence
🇮🇪 Ireland
Occupation
Director

MM
MICHAEL MAYE RESIGNED

Appointed
2001-05-08
Resigned
2014-05-12
Residence
🇮🇪 Ireland
Occupation
Director

RE
RAYMOND ELLIS RESIGNED

Appointed
2002-12-10
Resigned
2003-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns PEMBROKE DISTRIBUTORS LIMITED?

Four shareholders are currently on record for PEMBROKE DISTRIBUTORS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is MICHAEL MAYE, holding 44.1% — the largest recorded stake — followed by BRENDAN MALLON at 33.6%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PEMBROKE DISTRIBUTORS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PEMBROKE DISTRIBUTORS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PEMBROKE DISTRIBUTORS LIMITED have on record?

4 shareholders are shown on record for PEMBROKE DISTRIBUTORS LIMITED.

What is PEMBROKE DISTRIBUTORS LIMITED's company registration number?

PEMBROKE DISTRIBUTORS LIMITED's registration number is IE325496, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.

Is PEMBROKE DISTRIBUTORS LIMITED still an active company?

PEMBROKE DISTRIBUTORS LIMITED's status on Companies Registration Office (CRO) is listed as inactive, not currently active.

When was PEMBROKE DISTRIBUTORS LIMITED incorporated?

PEMBROKE DISTRIBUTORS LIMITED was incorporated on 8 April 2000, according to Companies Registration Office (CRO).

What is PEMBROKE DISTRIBUTORS LIMITED's registered address?

The registered address on file for PEMBROKE DISTRIBUTORS LIMITED is SANTRY,DUBLIN, Ireland.

What legal structure is PEMBROKE DISTRIBUTORS LIMITED registered as?

PEMBROKE DISTRIBUTORS LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of PEMBROKE DISTRIBUTORS LIMITED?

Three of the 5 officer records shown for PEMBROKE DISTRIBUTORS LIMITED are current appointments, filed with Companies Registration Office (CRO). ROSALEEN MAYE (appointed 2001-05-08), SIMON LUNT (appointed 2001-11-19) and BRENDAN MALLON (appointed 2002-12-10) all serve as Director. The remaining 2 records shown (MICHAEL MAYE and RAYMOND ELLIS) are former appointments that have since been resigned. Management authority at PEMBROKE DISTRIBUTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PEMBROKE DISTRIBUTORS 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 PEMBROKE DISTRIBUTORS 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 PEMBROKE DISTRIBUTORS 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 PEMBROKE DISTRIBUTORS 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 28 October 2026.

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