Pebble Mill Investments Limited
Company 04373741 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balrach Limited 4 shared directors
- Calthorpe Property Company Limited 4 shared directors
- Edgbaston Estates Security Limited 4 shared directors
- Calthorpe Developments Limited 4 shared directors
- Calthorpe Edgbaston Mill Limited 4 shared directors
- Calthorpe Estates CF Nominee NO1 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04373741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2002 |
| Address | 76 HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 8LU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Calthorpe Developments Limited
ownership of shares 75-100%
Officers (19)
- Philip John Clark Director · appointed 2023
- Gerald Anthony Allison Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Haydn John Cooper Director · appointed 2020
- David Ian Wooldridge Secretary · appointed 2020
Show 14 former officers
- Andrew John Parker Director · appointed 2020 · resigned 2023
- Michael Thomas Bennett Secretary · appointed 2019 · resigned 2021
- Joanna Claire Kirk Director · appointed 2013 · resigned 2020
- Martin Brennan Woolhouse Secretary · appointed 2009 · resigned 2019
- Mark Samuel Wilton Lee Director · appointed 2006 · resigned 2020
- David Edward Povall Director · appointed 2006 · resigned 2009
- William Henry George Wilks Director · appointed 2002 · resigned 2009
- Bunbury, Michael William, Sir Director · appointed 2002 · resigned 2009
- Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Director · appointed 2002 · resigned 2009
- Nicholson, Charles Christian, Sir Director · appointed 2002 · resigned 2009
- Russell-Wilks, Andrew, Mr. Director · appointed 2002 · resigned 2005
- John Richard Allen Director · appointed 2002 · resigned 2012
- Alison Mary Readman Secretary · appointed 2002 · resigned 2009
- Graham John Pick Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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