The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Waugh, Angus John Somerville
    Individual (19 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hancock, Shelagh Mccone
    Chief Executive born in April 1967
    Individual (23 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Scotland
    Active Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Hollingdale, Richard Norman
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Shearer, Owen Matthew
    Finance Director born in February 1970
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Halliwell, Jeffrey John
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Mackie, Brian Robert
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Faulkner, Stephen Paul
    Senior Executive Director Commercial born in September 1968
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    Sweeney, Gerry
    Finance Director born in May 1967
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2016-01-11
    OF - Director → CIF 0
parent relation
Company in focus

THE PEMBROKESHIRE CHEESE COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • THE PEMBROKESHIRE CHEESE COMPANY LIMITED
    Info
    Registered number 06590932
    Station Road Station Road, Aspatria, Wigton, Cumbria CA7 2AR
    Private Limited Company incorporated on 2008-05-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.