THE PEMBROKE DOCK HERITAGE TRUST LIMITED

Company Number 05920931

Status Active
Incorporated August 31, 2006
Entity Type Private limited guarant nsc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Royal Dockyard Chapel
Pembroke Dock
SA72 6WS

Nature of Business (SIC)
91030
Previous Names
THE PEMBROKE DOCK SUNDERLAND TRUST
Ceased on Dec 19, 2020
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Aug 31, 2025
Next Accounts Due Accounts Up to Date
May 31, 2027
Confirmation Statement Active & Verified
Jun 21, 2027
Registry Status Live Synced
Corporate Intelligence Summary

THE PEMBROKE DOCK HERITAGE TRUST LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05920931, this organization has been active since August 2006. Primarily in the 91030 sector, the business maintains its official headquarters at Royal Dockyard Chapel. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Aug 27, 2026
PDF ↗
Confirmation Statement
Jun 30, 2026
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Officers
Jun 29, 2026
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Accounts
May 26, 2026
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Officers
Mar 23, 2026
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Officers
Nov 12, 2025
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Officers
Nov 12, 2025
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Confirmation Statement
Jun 18, 2025
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Accounts
May 20, 2025
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Resolution
Dec 18, 2024
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Incorporation
Dec 18, 2024
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Incorporation
Dec 17, 2024
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Officers
Dec 17, 2024
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Officers
Nov 5, 2024
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Confirmation Statement
Jun 19, 2024
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Accounts
May 22, 2024
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Officers
Nov 15, 2023
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Officers
Nov 15, 2023
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Persons With Significant Control
Nov 15, 2023
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Officers
Sep 25, 2023
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Officers
Aug 9, 2023
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Officers
Aug 9, 2023
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Confirmation Statement
Jun 7, 2023
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Accounts
May 15, 2023
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Officers
Feb 1, 2023
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Ownership & Significant Control

Significant Controllers
Mr Gareth John Scourfield
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Gareth Mills
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Martin Roger Andrews
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Philip Roger Thompson
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Ronald John Boreham
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Martin William Cavaney
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Graham Keith Clarkson
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
37% over 20 years
Directory of Officers
secretary
Active
Active
Active
Active
Active
Active
director
Active
director
Active
Active
Active
Active
Active
Active
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

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