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THE PEBBLE GROUP PLC

12231361 · Plc · 6 years old

Broadway House Trafford Wharf Road, Manchester, M17 1DD

SIC 64209

Companies House data checked 6 September 2026

Type
Plc
Incorporated
2019
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE PEBBLE GROUP PLC (ECCTA)

Directors of THE PEBBLE GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SPARK PROMOTIONS (…BRAND ADDITION LIM…GEARWORKS LIMITEDPRODUCT PLUS INTER…H.I.G. MILAN UK MI…H.I.G. MILAN UK TO…H.I.G MILAN UK BID…BRITISH PROMOTIONA…BRAVE BISON GROUP …UTKINTON ROAD SYND…JOHNSON WORKPLACE …JOHNSON QRS LIMITE…ACAME HOLDINGS LIM…ACAME (SOUTH EAST)…ACAME PROJECTS (SO…ACAME MAINTENANCE …MARTIN MILLS LIMIT…FARLANE JOHNSON LI…THE PEBBLE GROUP H…THE PEBBLE GROUP (…BIHLER,MarkusDEIsabelleLEE,Christop…MONAGHAN…MayMOSS,WilliamTHOMSON,LouiseTHEPEBBLE G…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BIHLER, Markusdirectorsince 2025-09-09
DE KERCKHOVE, Anne Isabelledirectorsince 2024-09-09
LEE, Christopherdirectorsince 2019-10-17· also at THE PEBBLE GROUP HOLDCO LIMITED, THE PEBBLE GROUP (HOLDINGS) LIMITED, SPARK PROMOTIONS (UK) LIMITED and 7 more
MONAGHAN, Yvonne Maydirectorsince 2019-11-28· also at BRAVE BISON GROUP PLC, UTKINTON ROAD SYNDICATE LIMITED, JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED and 180 more
MOSS, David Williamdirectorsince 2023-06-22· also at BINARY PURSUITS LTD
THOMSON, Claire Louisedirectorsince 2019-10-17· also at CHEADLE HULME SCHOOL, THE PEBBLE GROUP HOLDCO LIMITED, THE PEBBLE GROUP (HOLDINGS) LIMITED
Company secretary
JONES, Peter Edwardsecretarysince 2025-03-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 LIVERPOOL STREET GP LIMITEDactivevia HART, Roger
1 LIVERPOOL STREET NOMINEE 1 LIMITEDactivevia HART, Roger
1 LIVERPOOL STREET NOMINEE 2 LIMITEDactivevia HART, Roger
101 MOORGATE GP LIMITEDactivevia HART, Roger
101 MOORGATE NOMINEE 1 LIMITEDactivevia HART, Roger

and 883 more active

In liquidation

CHARNWOOD TOPCO LIMITEDliquidationvia HART, Roger, INHOCO FORMATIONS LIMITED
ENDEAVOUR BIDCO LIMITEDliquidationvia HART, Roger
FREEDOM SERVICES GROUP LIMITEDliquidationvia INHOCO FORMATIONS LIMITED
GUDTOUCH LIMITEDliquidationvia LAW, Richard Anthony
H.I.G MILAN UK BIDCO LIMITEDliquidationvia LEE, Christopher

and 10 more in liquidation

Dissolved

247 MONEY RCF1 LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED
AAA LINEN LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED
ACAME (SOUTH EAST) LIMITEDdissolvedvia MONAGHAN, Yvonne May
ACAME HOLDINGS LIMITEDdissolvedvia MONAGHAN, Yvonne May
ACAME MAINTENANCE (SOUTH WEST) LIMITEDdissolvedvia MONAGHAN, Yvonne May

and 316 more dissolved

Other status

FABLINK (EVENWOOD) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED
FABLINK (LUTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED
FABLINK (NORTHAMPTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED
FABLINK (WOLVERHAMPTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED
NATIONAL TIMBER GROUP MIDCO LIMITEDadministrationvia INHOCO FORMATIONS LIMITED

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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