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Companies/12015434

Pembrokeshire Holdings Ltd

Processing and preserving of meat · Haverfordwest

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
PF
Mr Patrick FoxIndividual
Shares: over 25%, up to 50%

Notified 2023-01-11 · No cessation recorded

Source record 241489075
AF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-24 · No cessation recorded

Source record 235113511
Show 1 ceased record
MF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-24 · Ceased 2023-01-11

Source record 235113483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PF
Patrick FoxCurrent director
Appointed 2026-07-16
RK
Robert KerslakeCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+1 other
RK
Richard KerslakeCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+2 others
AF
Agnes FoxCurrent director
Appointed 2019-05-24 · 7 yrs · Director
Show 1 historical appointment
MF
Michael FoxResigned director
Resigned 2019-05-24 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
2
65 and over
2
Disqualified match
None active