# Pembroke Motor Services Limited

## Details

- **Company number:** [02636049](https://find-and-update.company-information.service.gov.uk/company/02636049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1991
- **Registered office:** PMS, SALUTATION SQUARE, HAVERFORDWEST, SA61 2LG
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45112](/sic/45112) Sale of used cars and light motor vehicles


## Previous names

- Indexbatch Limited (until 10 Mar 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Neil Henry | director | 30 Jan 1997 | 12 Mar 2001 |
| CROSS, Peter William Stewart | secretary | - | 1 Aug 2012 |
| MATHIAS, Michael James | director | 1 Aug 2011 | 21 Sep 2017 |
| PHILLIPS, Andrew Nicholas | director | 9 Apr 2021 | 1 May 2024 |
| ROWED, Jane Ellen | director | 7 Jan 2017 | 31 Aug 2024 |
| GREEN, John Malcolm | director | - |  |
| GREEN, Clare Louise | director | 12 Aug 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Malcolm Green | ownership-of-shares-75-to-100-percent | 25 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £301,289 | £3,963 | 21 |
| 31 Dec 2023 | £1,517,009 | £12,188 | 35 |




## Controls

- [Green Park Fine Rugs Ltd](/company/00803442) (00803442)



## Directors' other companies

- [GREEN, Clare Louise](/person/7930698) - director at [Green Park Fine Rugs Ltd](/company/00803442)
- [GREEN, John Malcolm](/person/6418540) - director at [Snowdrop Lane Developments Ltd](/company/15828146)
- [GREEN, John Malcolm](/person/6418540) - director at [Green Park Fine Rugs Ltd](/company/00803442)