Company · Birmingham
Pebble Mill Nominee Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pebble Mill Nominee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Mark Samuel Wilton Lee 2018-2020 View profile
- Joanna Claire Kirk 2018-2020 View profile
- Michael Thomas Bennett 2019-2021 View profile
- Martin Brennan Woolhouse 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 19/10/2018
- Registered office
- Birmingham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Calthorpe Developments Limited
75-100% shares · notified 2018-10-19
Group
- Pebble Mill Nominee Company Limited
is controlled by Calthorpe Developments Limited
Evidence
active 75-100% shares · notified 2018-10-19 · source: Companies House PSC register - Calthorpe Developments Limited
is controlled by Gerald Anthony Allison
Evidence
active 75-100% shares (trust) · notified 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Gerald Anthony Allison.
10 other companies in this group
- Calthorpe Estates CF Nominee NO2 Limited
- Pebble Mill Investments Limited
- Calthorpe Estates Limited
- Arrow Valley Management Company (NO.1) Limited
- 09701980
- Calthorpe Estates CF Nominee NO1 Limited
- Calthorpe Estates DS Nominee NO2 Limited
- Balrach Limited
- Calthorpe Edgbaston Mill Limited
- Calthorpe Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Haydn John Cooper Director · appointed 2020
Directors past 6 years
- Haydn John Cooper Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11631151
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data