Pebblemist Limited

Active01839822 Private limited company
Incorporated
10 August 1984 (42 years)
Industry
Dormant Company (99999)
Directors
Tom Nisbet
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Hampton House
17-19
Hampton Lane
Solihull
B91 2QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
119
Outstanding
35
Part satisfied
0
Satisfied
84

Officers 1 active

Officer details are public data from the Companies House register.

Nisbet, Tom
Director · Appointed 4 December 2025
British
Born January 1980 (46)
Officer history (27 former)
4 December 2025
Appointed Nisbet, Tom as Director
3 December 2025
Resigned Sweet, Jonathan William Edward as Secretary
3 December 2025
31 December 2022
Resigned Clark, John Robert Morton as Director
1 April 2020
Appointed Clark, John Robert Morton as Director
31 October 2019
Resigned Hopkins, Nigel Peter as Director
27 July 2017
Resigned Gregson, Matthew John as Secretary
27 July 2017
Appointed Sweet, Jonathan William Edward as Secretary
2 May 2017
Appointed Hopkins, Nigel Peter as Director
13 September 2016
13 September 2016
Resigned Penrhyn-Lowe, Alan as Director
27 April 2016
Resigned Child, Peter Francis as Director
25 April 2016
Appointed Penrhyn-Lowe, Alan as Director
1 December 2014
Appointed Gregson, Matthew John as Secretary
31 May 2014
Resigned Allen, Paul James as Director
1 August 2013
Appointed Child, Peter Francis as Director
1 August 2013
Resigned Whiteley, David Andrew as Director
25 March 2010
Resigned Child, Peter Francis as Director
22 February 2010
Appointed Whiteley, David Andrew as Director
19 December 2008
Resigned Dalby, Martin Lee as Secretary
19 December 2008
Resigned Dalby, Martin Lee as Director
17 December 2008
Appointed Child, Peter Francis as Director
31 October 2008
Appointed Dalby, Martin Lee as Secretary
31 October 2008
Appointed Allen, Paul James as Director
31 October 2008
Resigned Diacon, Diane as Director
31 October 2008
Resigned Powell, David Martin Cleaton as Director
29 February 2008
Resigned Klug, Joanna Margaret as Secretary
11 July 2007
Appointed Dalby, Martin Lee as Director
11 July 2007
Resigned Liddicot, Stanley John as Director
29 March 2007
Appointed Liddicot, Stanley John as Director
29 March 2007
Resigned Kenyon, Ronald Critchley as Director
29 March 2007
Resigned Acton, Joyce Lucy as Director
29 March 2007
Appointed Powell, David Martin Cleaton as Director
8 March 2005
Resigned Diacon, Diane as Secretary
8 March 2005
Appointed Kenyon, Ronald Critchley as Director
8 March 2005
Appointed Klug, Joanna Margaret as Secretary
8 March 2005
Appointed Acton, Joyce Lucy as Director
8 March 2005
Resigned Jervis, Noel as Director
8 March 2005
Resigned Kenyon, Brenda as Director
8 March 2005
Resigned Mcmeeking, John Michael as Director
28 February 2002
Resigned Kenyon, Ronald Critchley as Director
1 October 2001
Appointed Jervis, Noel as Director
1 October 2001
Appointed Mcmeeking, John Michael as Director
1 October 2001
Appointed Kenyon, Brenda as Director
24 July 2000
Appointed Diacon, Diane as Secretary
24 July 2000
Appointed Diacon, Diane as Director
24 July 2000
Resigned Maxwell, Kenneth James, Doctor as Secretary
3 August 1998
Appointed Maxwell, Kenneth James, Doctor as Secretary
3 August 1998
Appointed Kenyon, Ronald Critchley as Director
3 August 1998
Resigned Richard Freeman & Co Secretaries Limited as Corporate Secretary
3 August 1998
24 July 1992
Appointed Richard Freeman & Co Secretaries Limited as Corporate Secretary
24 July 1992
Resigned Sinclair, Gillian Frances as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 574816

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abbeyfield Society (The)
Abbeyfield Properties Limited Right to appoint and remove directors
Pebblemist Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates27 February 2026
30 December 2025Accounts for a dormant company31 March 2025
18 December 2025Appointment of a director
18 December 2025Termination of appointment of a secretary
18 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Abbeyfield Properties Limited
Abbeyfield Southport Society Limited (The)
The Abbeyfield Research Foundation

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