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THE PEBBLE GROUP PLC

12231361 · Plc · 7 years old

Broadway House Trafford Wharf Road, Manchester, M17 1DD

SIC 64209

Companies House data checked 27 October 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 2026-12-09.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

BRAND ADDITION LIM…H.I.G MILAN UK BID…BRAVE BISON GROUP …UTKINTON ROAD SYND…THE PEBBLE GROUP H…BINARY PURSUITS LT…CHEADLE HULME SCHO…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, BRAND ADDITION LIMITED, H.I.G MILAN UK BIDCO LIMITED
MONAGHAN, Yvonne Maydirectorsince 2019-11-28· also at BRAVE BISON GROUP PLC, UTKINTON ROAD SYNDICATE LIMITED
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
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 (former)
1 LIVERPOOL STREET NOMINEE 1 LIMITEDactivevia HART, Roger (former)
1 LIVERPOOL STREET NOMINEE 2 LIMITEDactivevia HART, Roger (former)
101 MOORGATE GP LIMITEDactivevia HART, Roger (former)
101 MOORGATE NOMINEE 1 LIMITEDactivevia HART, Roger (former)

and 889 more active

In liquidation

FREEDOM SERVICES GROUP LIMITEDliquidationvia INHOCO FORMATIONS LIMITED (former)
GUDTOUCH LIMITEDliquidationvia LAW, Richard Anthony
H.I.G MILAN UK BIDCO LIMITEDliquidationvia LEE, Christopher
IMPACT FOOD BIDCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED (former)
IMPACT FOOD MIDCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED (former)

and 10 more in liquidation

Dissolved

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

and 318 more dissolved

Other status

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

and 2 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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