# Pemberton Dear Ltd

## Details

- **Company number:** [02603866](https://find-and-update.company-information.service.gov.uk/company/02603866)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 22 Apr 1991
- **Dissolved:** 4 Aug 2026
- **Registered office:** CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, SS11 7HQ
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [74100](/sic/74100) specialised design activities


## Previous names

- Man Machine Technology Limited (until 3 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Graham Michael | nominee-director | - | 22 Apr 1993 |
| CONWAY, Robert | nominee-secretary | - | 22 Apr 1993 |
| COWAN, Graham Michael | nominee-director | 22 Apr 1991 | 22 Apr 1993 |
| CONWAY, Robert | nominee-secretary | 22 Apr 1991 | 22 Apr 1993 |
| PEMBERTON, John Hunter | secretary | - | 1 Jun 2012 |
| DEAR, Beverley | secretary | 1 Jun 2012 | 1 May 2016 |
| PEMBERTON, John Hunter | director | - | 30 Jun 2022 |
| WONG, Peter | director | 1 May 2016 | 31 Jul 2023 |
| DEAR, Stephen Leslie | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Wong | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 |  |
| Mr Stephen Leslie Dear | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 |  |
| Mr John Hunter Pemberton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£802 | £5,987 | 1 |
| 31 Mar 2024 | £15,252 | £11,625 | 2 |
| 31 Mar 2023 | £3,558 | £347 | 3 |
| 31 Mar 2022 | £1,353 | £393 | 3 |
| 31 Mar 2021 | £31,180 | £5,581 | 3 |
| 31 Mar 2020 | £50,006 | £13,480 | 3 |






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