Pembury Fencing Limited
- Company number
- 02318119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1988
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Utilities Holdings Limited (5 companies)
Registered office
Previous names
- Heddon Limited (until 17 Apr 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONAGH, Darragh | Director | 24 Sep 2025 | |
| LIDDLE, Robert | Director | 24 Sep 2025 | |
| GLANVILL, Cameron Thomas | Secretary | 1 Jan 2001 | 24 Sep 2025 |
| GLANVILL, Cameron Thomas | Director | 12 Jan 1998 | 24 Sep 2025 |
| GLANVILL, Tamara Mckenzie | Secretary | 1 Jan 2012 | 3 Mar 2016 |
| HUGHES, Paul | Director | 9 Oct 2001 | 1 Jun 2009 |
| GLANVILL, Donald John Fredrick | Director | - | 1 Jun 2009 |
| HUNNISETT, Phillip Paul | Director | - | 1 Apr 2007 |
| MORGAN, Anthony Charles | Director | - | 12 Jun 2002 |
| RODGERS, Alan Bruce Cunningham | Director | 12 Jan 1998 | 9 Oct 2001 |
| RODGERS, Alan Bruce Cunningham | Secretary | 1 Mar 1998 | 1 Jan 2001 |
| GLANVILL, Donald John Fredrick | Secretary | 11 Aug 1993 | 1 Mar 1998 |
| FAULKNER, Robert Gilbert Gamble | Director | - | 14 Aug 1993 |
| FAULKNER, Robert Gilbert Gamble | Secretary | - | 14 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Utilities Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2025 | |
| Mr Cameron Thomas Glanvill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 24 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £301,511 | - | 1 |
| 31 Dec 2023 | £417,876 | - | 3 |
| 31 Dec 2022 | £250,261 | - | 3 |
| 31 Dec 2021 | £230,518 | - | 3 |
| 31 Dec 2020 | £222,333 | - | 2 |
| 31 Dec 2019 | £228,041 | - | 2 |
| 31 Dec 2018 | £257,400 | - | - |
| 31 Dec 2017 | £191,168 | - | - |
| 31 Dec 2016 | £200,233 | - | - |
| 31 Dec 2015 | £153,968 | £280,740 | - |
| 31 Dec 2014 | £227,396 | £246,075 | - |
| 31 Dec 2013 | £181,224 | £210,757 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
Connections
Owned by
Pembury Fencing Limited → Utilities Holdings Limited
Directors’ other companies
- LIDDLE, Robert - Director at RK Air Limited
- LIDDLE, Robert - Director at Airport Utilities Limited
- LIDDLE, Robert - Director at Pembury UK Fencing Limited
- LIDDLE, Robert - Director at Utilities Property Limited
- LIDDLE, Robert - Director at Utilities Rail Limited
- LIDDLE, Robert - Director at Utilities Plant Limited
- LIDDLE, Robert - Director at Utilities Holdings Limited
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