# Pebble Mill Nominee Company Limited

## Details

- **Company number:** [11631151](https://find-and-update.company-information.service.gov.uk/company/11631151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2018
- **Registered office:** 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Calthorpe Developments Limited](/group/67960) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Haydn John | director | 13 Jul 2020 |  |
| WOOLDRIDGE, David Ian | director | 15 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calthorpe Developments Limited | ownership-of-shares-75-to-100-percent | 19 Oct 2018 |  |




## Owned by

Pebble Mill Nominee Company Limited → [Calthorpe Developments Limited](/company/03979052)




## Directors' other companies

- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Developments Limited](/company/03979052)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Property Company Limited](/company/02623547)
- [COOPER, Haydn John](/person/6726450) - director at [Balrach Limited](/company/01623145)
- [COOPER, Haydn John](/person/6726450) - director at [Edgbaston Estates Security Limited](/company/03682048)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Properties Limited](/company/07582078)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Estates Ds Nominee No1 Limited](/company/07576540)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Group Management Limited](/company/08432600)



## Companies at the same address

- [Balrach Limited](/company/01623145) (01623145)
- [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459) (07576459)
- [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679) (07576679)
- [Calthorpe Estates Ds Nominee No1 Limited](/company/07576540) (07576540)
- [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551) (07576551)
- [Calthorpe Group Management Limited](/company/08432600) (08432600)
- [Calthorpe Properties Limited](/company/07582078) (07582078)
- [Calthorpe Property Company Limited](/company/02623547) (02623547)
- [Edgbaston Estates Security Limited](/company/03682048) (03682048)