Pemberton Commercial Management Company Limited
- Company number
- 11485928
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 Jul 2018
- Nature of business
- Dormant Company
- Corporate group
- Riverside Inverclyde (91 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, James | Director | 26 Jul 2018 | |
| UNDERWOOD, Steven Keith | Director | 26 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Waters Group Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2025 | |
| Greene King Brewing And Retailing Limited | Ownership Of Shares 25 To 50 Percent | 9 Aug 2018 | |
| Peel Property (Partnerships) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2018 | 20 Aug 2025 |
| Peel Property Partnerships Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2018 | 26 Jul 2018 |
Accounts
Connections
Owned by
Pemberton Commercial Management Company Limited → Greene King Brewing And Retailing Limited → Greene King Pubs Limited → Greene King Investments Limited → Greene King Limited → CK Noble (UK) Limited
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
Registered address
271 companies are registered at this address - likely a registration agent.