Website & contact details
- Website
The Pebble Group PLC
- Incorporated
- 27 September 2019 (7 years)
- Previously known as
- Aghoco 1895 Limited (until 13 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Markus BihlerAnne Isabelle De Kerckhove
- Accounts type
- Group
- Region
- North West
- Address
- Broadway House Trafford Wharf RoadTrafford ParkManchesterM17 1DD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Bihler, Markus
Director · Appointed 9 September 2025
South African
Born June 1984 (42)
Jones, Peter Edward
Secretary · Appointed 13 March 2025
De Kerckhove, Anne Isabelle
Director · Appointed 9 September 2024
Belgian,Canadian
Born September 1972 (54)
British
Born October 1974 (52)
Director · Appointed 28 November 2019
British
Born April 1958 (68)
Director · Appointed 17 October 2019
British
Born June 1971 (55)
Director · Appointed 17 October 2019
British
Born September 1974 (52)
Officer history (10 former)
9 September 2025
Appointed Bihler, Markus as Director
9 September 2025
Resigned Warriner, Stuart as Director
13 March 2025
Appointed Jones, Peter Edward as Secretary
13 March 2025
Resigned Penfold, Lucy Claire as Secretary
9 September 2024
Appointed De Kerckhove, Anne Isabelle as Director
29 April 2024
22 June 2023
28 January 2021
Resigned Thomson, Claire Louise as Secretary
28 January 2021
Appointed Penfold, Lucy Claire as Secretary
28 November 2019
28 November 2019
28 November 2019
Appointed Warriner, Stuart as Director
28 November 2019
28 November 2019
22 November 2019
Appointed Thomson, Claire Louise as Secretary
17 October 2019
17 October 2019
17 October 2019
17 October 2019
17 October 2019
17 October 2019
17 October 2019
17 October 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
5 December 2019
Ceased Elysian Capital GP II LLP — Owns 75–100% of shares
5 November 2019
17 October 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Pebble Group PLC This company
The Pebble Group Holdco Limited Owns 75–100% of shares
Brand Addition Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Cancellation of shares | |||
| 8 September 2026 | Purchase of own shares | |||
| 8 September 2026 | Cancellation of shares |
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