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The Pebble Group PLC

The Pebble Group plc is a provider of products, services and technology to the global promotional products industry. The company’s own description of itself, taken from its website.

Active 6 years old · 3,539th oldest of 4,506 · incorporated in the 2010s

Company number12231361
StatusActive
Incorporated27/09/2019
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800LZUQAYBHDEQY04
Charges outstanding1

Registered office

BROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD

Other PLCs registered in Manchester

Online

Website thepebblegroup.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • BRAND ADDITION LIMITED
  • PROJECT AMBER BIDCO LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 226 documents on its Companies House record. The most recent accounts were filed on 19/06/2026. Its last confirmation statement or annual return was filed on 05/12/2025.

Filings: share capital89
Filings: officer changes4
Filings: resolutions3
Filings: accounts2
Filings: confirmation statements1
Filings: address changes1

The most recent filings

Share capital change 08/09/2026
Share capital change 08/09/2026
Share capital change 08/09/2026
Share capital change 04/08/2026
Share capital change 04/08/2026
Share capital change 04/08/2026
Share capital change 04/08/2026
Share capital change 04/08/2026
Share capital change 04/08/2026
Share capital change 21/07/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 10 who have resigned.

Peter Edward Jones Secretaryappointed 13/03/2025
Markus Bihler Directorappointed 09/09/2025
Anne Isabelle De Kerckhove Directorappointed 09/09/2024
Christopher Lee Directorappointed 17/10/2019
Yvonne May Monaghan Directorappointed 28/11/2019
David William Moss Directorappointed 22/06/2023
Claire Louise Thomson Directorappointed 17/10/2019

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 28/11/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,539th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)